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