Sergio Antonio Priego Resendiz

PEP | MEX

Last update: 14/11/2025

Name: Sergio Antonio Priego Resendiz

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 Sergio Antonio Priego Resendiz have any sanctions?

No, Sergio Antonio Priego Resendiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Antonio Priego Resendiz a PEP (Politically Exposed Person)?

Yes, Sergio Antonio Priego Resendiz is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Sergio Antonio Priego Resendiz and the AML regulation in Mexico?

Sergio Antonio Priego Resendiz 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 Sergio Antonio Priego Resendiz and the AML regulation in Mexico?

Sergio Antonio Priego Resendiz 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 Sergio Antonio Priego Resendiz:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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