Alberto Ken Oyama Nakagawa

PEP | MEX

Last update: 18/10/2024

Name: Alberto Ken Oyama Nakagawa

Birth: 1956-06-05 Ciudad de México

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alberto Ken Oyama Nakagawa have any sanctions?

No, Alberto Ken Oyama Nakagawa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Ken Oyama Nakagawa a PEP (Politically Exposed Person)?

Yes, Alberto Ken Oyama Nakagawa is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Alberto Ken Oyama Nakagawa and the AML regulation in Mexico?

Alberto Ken Oyama Nakagawa 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 Alberto Ken Oyama Nakagawa and the AML regulation in Mexico?

Alberto Ken Oyama Nakagawa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alberto Ken Oyama Nakagawa and the AML regulation in Mexico?

Alberto Ken Oyama Nakagawa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alberto Ken Oyama Nakagawa:

Name	Info	Source
Web de la Universidad Nacional Autónoma de México	PEPs	MEX

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