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