Coordinador De Infraestructura De Vías Terrestres

PEP | MEX

Last update: 26/05/2023

Name: Coordinador De Infraestructura De Vías Terrestres

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Coordinador De Infraestructura De Vías Terrestres have any sanctions?

No, Coordinador De Infraestructura De Vías Terrestres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coordinador De Infraestructura De Vías Terrestres a PEP (Politically Exposed Person)?

Yes, Coordinador De Infraestructura De Vías Terrestres is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Coordinador De Infraestructura De Vías Terrestres and the AML regulation in Mexico?

Coordinador De Infraestructura De Vías Terrestres 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 Coordinador De Infraestructura De Vías Terrestres:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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