Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial

PEP | MEX

Last update: 09/09/2025

Name: Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial

Gender: label.gender.f

Sanctions

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Frequently Asked Questions

1. Does Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial have any sanctions?

No, Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial a PEP (Politically Exposed Person)?

Yes, Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial and the AML regulation in Mexico?

Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial 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 Coordinadora De Las Oficinas De Representación De Protección Ambiental Y Gestión Territorial:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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