Miguel Márquez Márquez

PEP | MEX

Adverse Media

Last update: 31/10/2025

Name: Miguel Márquez Márquez

Gender: label.gender.m

Birth: 1968-11-11 Purísima del Rincón, Guanajuato

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel Márquez Márquez have any sanctions?

No, Miguel Márquez Márquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Márquez Márquez a PEP (Politically Exposed Person)?

Yes, Miguel Márquez Márquez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Miguel Márquez Márquez and the AML regulation in Mexico?

Miguel Márquez Márquez 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 Miguel Márquez Márquez and the AML regulation in Mexico?

Miguel Márquez Márquez 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 Miguel Márquez Márquez:

Name	Info	Source
Web del Instituto Nacional Electoral de México	PEPs	MEX
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media
Web del Senado de México	PEPs	MEX

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