César Santiago Augusto Frías Canché
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 César Santiago Augusto Frías Canché have any sanctions?
No, César Santiago Augusto Frías Canché currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is César Santiago Augusto Frías Canché a PEP (Politically Exposed Person)?
Yes, César Santiago Augusto Frías Canché is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between César Santiago Augusto Frías Canché and the AML regulation in Mexico?
César Santiago Augusto Frías Canché 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 César Santiago Augusto Frías Canché:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |