Marco Antonio Irizar Cardenas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Antonio Irizar Cardenas have any sanctions?
No, Marco Antonio Irizar Cardenas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Antonio Irizar Cardenas a PEP (Politically Exposed Person)?
3. What is the relationship between Marco Antonio Irizar Cardenas and the AML regulation in Mexico?
Marco Antonio Irizar Cardenas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Marco Antonio Irizar Cardenas and the AML regulation in Mexico?
Marco Antonio Irizar Cardenas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Marco Antonio Irizar Cardenas:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |