Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades

PEP | MEX

Last update: 09/09/2025

Name: Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades have any sanctions?

No, Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades a PEP (Politically Exposed Person)?

Yes, Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades and the AML regulation in Mexico?

Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades 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 Coordinador De Gobernanza Del Agua Y Fortalecimiento De Capacidades:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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