Oscar Sebastian Campos Amaro

Was PEP | MEX

Last update: 29/01/2024

Name: Oscar Sebastian Campos Amaro

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 Oscar Sebastian Campos Amaro have any sanctions?

No, Oscar Sebastian Campos Amaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Sebastian Campos Amaro a PEP (Politically Exposed Person)?

No, Oscar Sebastian Campos Amaro 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 Oscar Sebastian Campos Amaro and the AML regulation in Mexico?

Oscar Sebastian Campos Amaro 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 Oscar Sebastian Campos Amaro and the AML regulation in Mexico?

Oscar Sebastian Campos Amaro 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 Oscar Sebastian Campos Amaro:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.