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