Fernando Vázquez Rosastitular De La Oficina De La Gubernatura
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 Fernando Vázquez Rosastitular De La Oficina De La Gubernatura have any sanctions?
No, Fernando Vázquez Rosastitular De La Oficina De La Gubernatura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernando Vázquez Rosastitular De La Oficina De La Gubernatura a PEP (Politically Exposed Person)?
Yes, Fernando Vázquez Rosastitular De La Oficina De La Gubernatura is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Fernando Vázquez Rosastitular De La Oficina De La Gubernatura and the AML regulation in Mexico?
Fernando Vázquez Rosastitular De La Oficina De La Gubernatura 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 Fernando Vázquez Rosastitular De La Oficina De La Gubernatura:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Tabasco | PEPs | MEX |