José Miguel álvarez Ibargüengoitia

PEP | MEX

Last update: 27/06/2025

Name: José Miguel álvarez Ibargüengoitia

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 José Miguel álvarez Ibargüengoitia have any sanctions?

No, José Miguel álvarez Ibargüengoitia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel álvarez Ibargüengoitia a PEP (Politically Exposed Person)?

Yes, José Miguel álvarez Ibargüengoitia is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between José Miguel álvarez Ibargüengoitia and the AML regulation in Mexico?

José Miguel álvarez Ibargüengoitia 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 José Miguel álvarez Ibargüengoitia and the AML regulation in Mexico?

José Miguel álvarez Ibargüengoitia 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 José Miguel álvarez Ibargüengoitia and the AML regulation in Mexico?

José Miguel álvarez Ibargüengoitia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Miguel álvarez Ibargüengoitia:

Name	Info	Source
Web del Instituto Mexicano de Cinematografía	PEPs	MEX

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