Efrén Alonso Macías Enrríquez

PEP | MEX

Last update: 26/10/2021

Name: Efrén Alonso Macías Enrríquez

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 Efrén Alonso Macías Enrríquez have any sanctions?

No, Efrén Alonso Macías Enrríquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Efrén Alonso Macías Enrríquez a PEP (Politically Exposed Person)?

Yes, Efrén Alonso Macías Enrríquez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Efrén Alonso Macías Enrríquez and the AML regulation in Mexico?

Efrén Alonso Macías Enrríquez 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 Efrén Alonso Macías Enrríquez:

Name	Info	Source
Web del Congreso del Estado de Jalisco	PEPs	MEX

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