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