Octavio Nezahualtcóyotl Moya Gutiérrez

Was PEP | MEX

Last update: 06/10/2024

Name: Octavio Nezahualtcóyotl Moya Gutiérrez

Gender: label.gender.m

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 Octavio Nezahualtcóyotl Moya Gutiérrez have any sanctions?

No, Octavio Nezahualtcóyotl Moya Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Octavio Nezahualtcóyotl Moya Gutiérrez a PEP (Politically Exposed Person)?

No, Octavio Nezahualtcóyotl Moya Gutiérrez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Octavio Nezahualtcóyotl Moya Gutiérrez and the AML regulation in Mexico?

Octavio Nezahualtcóyotl Moya Gutiérrez 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 Octavio Nezahualtcóyotl Moya Gutiérrez and the AML regulation in Mexico?

Octavio Nezahualtcóyotl Moya Gutiérrez 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 Octavio Nezahualtcóyotl Moya Gutiérrez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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