José Miguel Octaviano Huerta Rodríguez

PEP | MEX

Last update: 19/08/2024

Name: José Miguel Octaviano Huerta Rodríguez

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 José Miguel Octaviano Huerta Rodríguez have any sanctions?

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

2. Is José Miguel Octaviano Huerta Rodríguez a PEP (Politically Exposed Person)?

Yes, José Miguel Octaviano Huerta Rodríguez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Miguel Octaviano Huerta Rodríguez and the AML regulation in Mexico?

José Miguel Octaviano Huerta Rodríguez 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 José Miguel Octaviano Huerta Rodríguez:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	PEPs	MEX

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