César Horacio Duarte Jáquez

PEP | MEX

Adverse Media

Adverse Info

Last update: 04/07/2024

Name: César Horacio Duarte Jáquez

Gender: label.gender.m

Birth: 1963-04-14 MEX

Nationality: MEX

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

Frequently Asked Questions

1. Does César Horacio Duarte Jáquez have any sanctions?

No, César Horacio Duarte Jáquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César Horacio Duarte Jáquez a PEP (Politically Exposed Person)?

Yes, César Horacio Duarte Jáquez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between César Horacio Duarte Jáquez and the AML regulation in Mexico?

César Horacio Duarte Jáquez 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 César Horacio Duarte Jáquez:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.