César Alfredo Abraham Corzo

PEP | MEX

Last update: 16/02/2023

Name: César Alfredo Abraham Corzo

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 César Alfredo Abraham Corzo have any sanctions?

No, César Alfredo Abraham Corzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César Alfredo Abraham Corzo a PEP (Politically Exposed Person)?

Yes, César Alfredo Abraham Corzo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between César Alfredo Abraham Corzo and the AML regulation in Mexico?

César Alfredo Abraham Corzo 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 César Alfredo Abraham Corzo:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	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.