Marco Tulio Moya Diaz

PEP | MEX

Last update: 19/11/2024

Name: Marco Tulio Moya Diaz

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 Marco Tulio Moya Diaz have any sanctions?

No, Marco Tulio Moya Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marco Tulio Moya Diaz a PEP (Politically Exposed Person)?

Yes, Marco Tulio Moya Diaz is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Marco Tulio Moya Diaz and the AML regulation in Mexico?

Marco Tulio Moya Diaz 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 Marco Tulio Moya Diaz and the AML regulation in Mexico?

Marco Tulio Moya Diaz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marco Tulio Moya Diaz and the AML regulation in Mexico?

Marco Tulio Moya Diaz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Marco Tulio Moya Diaz:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX
Web del Congreso del Estado de Jalisco	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.