Héctor Ireneo Mares Cossío

Was PEP | MEX

Last update: 20/12/2022

Name: Héctor Ireneo Mares Cossío

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Héctor Ireneo Mares Cossío have any sanctions?

No, Héctor Ireneo Mares Cossío currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Ireneo Mares Cossío a PEP (Politically Exposed Person)?

No, Héctor Ireneo Mares Cossío is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Héctor Ireneo Mares Cossío and the AML regulation in Mexico?

Héctor Ireneo Mares Cossío 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 Héctor Ireneo Mares Cossío:

Name	Info	Source
Web de la Cámara de Diputados 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.