Carlos Enrique íñiguez Rosique

PEP | MEX

Last update: 03/08/2022

Name: Carlos Enrique íñiguez Rosique

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 Carlos Enrique íñiguez Rosique have any sanctions?

No, Carlos Enrique íñiguez Rosique currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Enrique íñiguez Rosique a PEP (Politically Exposed Person)?

Yes, Carlos Enrique íñiguez Rosique is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Carlos Enrique íñiguez Rosique and the AML regulation in Mexico?

Carlos Enrique íñiguez Rosique is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Enrique íñiguez Rosique and the AML regulation in Mexico?

Carlos Enrique íñiguez Rosique is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carlos Enrique íñiguez Rosique:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	PEPs	MEX

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