Sergio Rodrigo Macin Oliva

PEP | MEX

Last update: 09/03/2022

Name: Sergio Rodrigo Macin Oliva

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 Rodrigo Macin Oliva have any sanctions?

No, Sergio Rodrigo Macin Oliva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Rodrigo Macin Oliva a PEP (Politically Exposed Person)?

Yes, Sergio Rodrigo Macin Oliva is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Sergio Rodrigo Macin Oliva and the AML regulation in Mexico?

Sergio Rodrigo Macin Oliva 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 Rodrigo Macin Oliva and the AML regulation in Mexico?

Sergio Rodrigo Macin Oliva 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 Rodrigo Macin Oliva:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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