Marco Antonio Moreno Mexía

PEP | MEX

Last update: 21/12/2021

Name: Marco Antonio Moreno Mexía

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 Marco Antonio Moreno Mexía have any sanctions?

No, Marco Antonio Moreno Mexía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marco Antonio Moreno Mexía a PEP (Politically Exposed Person)?

Yes, Marco Antonio Moreno Mexía is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Marco Antonio Moreno Mexía and the AML regulation in Mexico?

Marco Antonio Moreno Mexía 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 Marco Antonio Moreno Mexía:

Name	Info	Source
Web del Gobierno del Estado de Baja California	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.