Agustín Murguia Covarrubias

Was PEP | MEX

Last update: 29/01/2024

Name: Agustín Murguia Covarrubias

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 Agustín Murguia Covarrubias have any sanctions?

No, Agustín Murguia Covarrubias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustín Murguia Covarrubias a PEP (Politically Exposed Person)?

No, Agustín Murguia Covarrubias is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Agustín Murguia Covarrubias and the AML regulation in Mexico?

Agustín Murguia Covarrubias 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 Agustín Murguia Covarrubias and the AML regulation in Mexico?

Agustín Murguia Covarrubias 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 Agustín Murguia Covarrubias:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.