Baldomero Hortencio Zárate Nicolás
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Baldomero Hortencio Zárate Nicolás have any sanctions?
No, Baldomero Hortencio Zárate Nicolás currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Baldomero Hortencio Zárate Nicolás a PEP (Politically Exposed Person)?
Yes, Baldomero Hortencio Zárate Nicolás is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Baldomero Hortencio Zárate Nicolás and the AML regulation in Mexico?
Baldomero Hortencio Zárate Nicolás 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 Baldomero Hortencio Zárate Nicolás:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |