Juan Manuel Navarro Pineda
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Manuel Navarro Pineda have any sanctions?
No, Juan Manuel Navarro Pineda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Manuel Navarro Pineda a PEP (Politically Exposed Person)?
Yes, Juan Manuel Navarro Pineda is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Manuel Navarro Pineda and the AML regulation in Mexico?
Juan Manuel Navarro Pineda 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 Juan Manuel Navarro Pineda:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |