Alfredo Del Mazo Maza

PEP | MEX

Adverse Media

Last update: 04/03/2024

Name: Alfredo Del Mazo Maza

Gender: label.gender.m

Birth: 1975-12-05 Toluca, Estado de México

Sanctions

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Adverse media

http://esnoticiahoy.com/2018/10/08/alfredo-del-mazo-maza-pedira-licencia-y-saldra-por-la-puerta-de-atras/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfredo Del Mazo Maza have any sanctions?

No, Alfredo Del Mazo Maza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Del Mazo Maza a PEP (Politically Exposed Person)?

Yes, Alfredo Del Mazo Maza is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Alfredo Del Mazo Maza and the AML regulation in Mexico?

Alfredo Del Mazo Maza 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 Alfredo Del Mazo Maza and the AML regulation in Mexico?

Alfredo Del Mazo Maza 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 Alfredo Del Mazo Maza:

Name	Info	Source
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media
Web del Instituto Nacional Electoral de México	PEPs	MEX

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