Miguel ángel Moreno Zamora
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 Miguel ángel Moreno Zamora have any sanctions?
No, Miguel ángel Moreno Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel ángel Moreno Zamora a PEP (Politically Exposed Person)?
Yes, Miguel ángel Moreno Zamora is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Miguel ángel Moreno Zamora and the AML regulation in Mexico?
Miguel ángel Moreno Zamora 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 Miguel ángel Moreno Zamora:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Hidalgo | PEPs | MEX |