Danny Fidel Mogollon Pérez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Danny Fidel Mogollon Pérez have any sanctions?
No, Danny Fidel Mogollon Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Danny Fidel Mogollon Pérez a PEP (Politically Exposed Person)?
Yes, Danny Fidel Mogollon Pérez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Danny Fidel Mogollon Pérez and the AML regulation in Mexico?
Danny Fidel Mogollon Pérez 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 Danny Fidel Mogollon Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California | PEPs | MEX |