Coordinador De Eniería Portuaria Y Costera

PEP | MEX

Last update: 23/05/2023

Name: Coordinador De Eniería Portuaria Y Costera

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 Eniería Portuaria Y Costera have any sanctions?

No, Coordinador De Eniería Portuaria Y Costera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coordinador De Eniería Portuaria Y Costera a PEP (Politically Exposed Person)?

Yes, Coordinador De Eniería Portuaria Y Costera is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Coordinador De Eniería Portuaria Y Costera and the AML regulation in Mexico?

Coordinador De Eniería Portuaria Y Costera 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 Eniería Portuaria Y Costera:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.