José Miguel Montoya Rodríguez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.VENEZUELA] - Measures agains Venezuela |
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 José Miguel Montoya Rodríguez have any sanctions?
Yes, José Miguel Montoya Rodríguez is sanctioned by:
2. Can I receive AML sanctions alerts on José Miguel Montoya Rodríguez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is José Miguel Montoya Rodríguez a PEP (Politically Exposed Person)?
Yes, José Miguel Montoya Rodríguez is considered a PEP under the following countries' regulations: Mexico .
4. What is the relationship between José Miguel Montoya Rodríguez and the AML regulation in Mexico?
José Miguel Montoya Rodríguez 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 José Miguel Montoya Rodríguez: