Miguel Fernando Moragues Nuñez

PEP | MEX

Last update: 04/06/2025

Name: Miguel Fernando Moragues Nuñez

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 Miguel Fernando Moragues Nuñez have any sanctions?

No, Miguel Fernando Moragues Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Fernando Moragues Nuñez a PEP (Politically Exposed Person)?

Yes, Miguel Fernando Moragues Nuñez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Miguel Fernando Moragues Nuñez and the AML regulation in Mexico?

Miguel Fernando Moragues Nuñez 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 Miguel Fernando Moragues Nuñez and the AML regulation in Mexico?

Miguel Fernando Moragues Nuñez 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 Miguel Fernando Moragues Nuñez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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