Erick Gustavo Miranda García
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 Erick Gustavo Miranda García have any sanctions?
No, Erick Gustavo Miranda García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erick Gustavo Miranda García a PEP (Politically Exposed Person)?
No, Erick Gustavo Miranda García is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Erick Gustavo Miranda García and the AML regulation in Mexico?
Erick Gustavo Miranda García 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 Erick Gustavo Miranda García:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |