Alberto Velázquez García

PEP | MEX

Last update: 01/03/2023

Name: Alberto Velázquez García

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 Alberto Velázquez García have any sanctions?

No, Alberto Velázquez García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Velázquez García a PEP (Politically Exposed Person)?

Yes, Alberto Velázquez García is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Alberto Velázquez García and the AML regulation in Mexico?

Alberto Velázquez García 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 Alberto Velázquez García and the AML regulation in Mexico?

Alberto Velázquez García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alberto Velázquez García and the AML regulation in Mexico?

Alberto Velázquez García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alberto Velázquez García and the AML regulation in Mexico?

Alberto Velázquez García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alberto Velázquez García:

Name	Info	Source
Web de Petróleos Mexicanos	PEPs	MEX

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