Humberto Coss Y León Zúñiga

PEP | MEX

Last update: 03/08/2025

Name: Humberto Coss Y León Zúñiga

Birth: 1954-01-31

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 Humberto Coss Y León Zúñiga have any sanctions?

No, Humberto Coss Y León Zúñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Humberto Coss Y León Zúñiga a PEP (Politically Exposed Person)?

Yes, Humberto Coss Y León Zúñiga is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Humberto Coss Y León Zúñiga and the AML regulation in Mexico?

Humberto Coss Y León Zúñiga 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 Humberto Coss Y León Zúñiga:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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