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