Sergio Humberto Graf Montero

PEP | MEX

Last update: 09/09/2025

Name: Sergio Humberto Graf Montero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sergio Humberto Graf Montero have any sanctions?

No, Sergio Humberto Graf Montero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Humberto Graf Montero a PEP (Politically Exposed Person)?

Yes, Sergio Humberto Graf Montero is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Sergio Humberto Graf Montero and the AML regulation in Mexico?

Sergio Humberto Graf Montero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sergio Humberto Graf Montero and the AML regulation in Mexico?

Sergio Humberto Graf Montero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sergio Humberto Graf Montero:

Name	Info	Source
Web del Gobierno del Estado de Jalisco	PEPs	MEX
Web del Gobierno de México	PEPs	MEX

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