Víctor Miguel Guerra Enríquez

PEP | MEX

Last update: 09/03/2022

Name: Víctor Miguel Guerra Enríquez

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 Víctor Miguel Guerra Enríquez have any sanctions?

No, Víctor Miguel Guerra Enríquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Miguel Guerra Enríquez a PEP (Politically Exposed Person)?

Yes, Víctor Miguel Guerra Enríquez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Víctor Miguel Guerra Enríquez and the AML regulation in Mexico?

Víctor Miguel Guerra Enríquez 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 Víctor Miguel Guerra Enríquez:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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