Carlos Mier Y Terán Ordiales

PEP | MEX

Last update: 10/09/2023

Name: Carlos Mier Y Terán Ordiales

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 Carlos Mier Y Terán Ordiales have any sanctions?

No, Carlos Mier Y Terán Ordiales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Mier Y Terán Ordiales a PEP (Politically Exposed Person)?

Yes, Carlos Mier Y Terán Ordiales is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Carlos Mier Y Terán Ordiales and the AML regulation in Mexico?

Carlos Mier Y Terán Ordiales 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 Carlos Mier Y Terán Ordiales and the AML regulation in Mexico?

Carlos Mier Y Terán Ordiales 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 Carlos Mier Y Terán Ordiales:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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