Julio Efren Montenegro Aguilar
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Efren Montenegro Aguilar have any sanctions?
No, Julio Efren Montenegro Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Efren Montenegro Aguilar a PEP (Politically Exposed Person)?
No, Julio Efren Montenegro Aguilar is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Julio Efren Montenegro Aguilar and the AML regulation in Mexico?
Julio Efren Montenegro Aguilar 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 Julio Efren Montenegro Aguilar:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |