Comandante En Jefe Cp Marco Antonio Sánchez Guerrero
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 Comandante En Jefe Cp Marco Antonio Sánchez Guerrero have any sanctions?
No, Comandante En Jefe Cp Marco Antonio Sánchez Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Comandante En Jefe Cp Marco Antonio Sánchez Guerrero a PEP (Politically Exposed Person)?
Yes, Comandante En Jefe Cp Marco Antonio Sánchez Guerrero is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Comandante En Jefe Cp Marco Antonio Sánchez Guerrero and the AML regulation in Mexico?
Comandante En Jefe Cp Marco Antonio Sánchez Guerrero 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 Comandante En Jefe Cp Marco Antonio Sánchez Guerrero:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Chiapas | PEPs | MEX |