Secretaria De Desarrollo Sustentable
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Secretaria De Desarrollo Sustentable have any sanctions?
No, Secretaria De Desarrollo Sustentable currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Secretaria De Desarrollo Sustentable a PEP (Politically Exposed Person)?
Yes, Secretaria De Desarrollo Sustentable is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Secretaria De Desarrollo Sustentable and the AML regulation in Mexico?
Secretaria De Desarrollo Sustentable is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Secretaria De Desarrollo Sustentable:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Yucatan | PEPs | MEX |