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