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