Nicolás De Jesús Trinidad Náfate

PEP | MEX

Last update: 13/11/2024

Name: Nicolás De Jesús Trinidad Náfate

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 Nicolás De Jesús Trinidad Náfate have any sanctions?

No, Nicolás De Jesús Trinidad Náfate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás De Jesús Trinidad Náfate a PEP (Politically Exposed Person)?

Yes, Nicolás De Jesús Trinidad Náfate is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Nicolás De Jesús Trinidad Náfate and the AML regulation in Mexico?

Nicolás De Jesús Trinidad Náfate 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 Nicolás De Jesús Trinidad Náfate:

Name	Info	Source
Web del Gobierno del Estado de Chiapas	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.