Inocencio óscar Minero Páez

PEP | MEX

Last update: 02/07/2024

Name: Inocencio óscar Minero Páez

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 Inocencio óscar Minero Páez have any sanctions?

No, Inocencio óscar Minero Páez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Inocencio óscar Minero Páez a PEP (Politically Exposed Person)?

Yes, Inocencio óscar Minero Páez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Inocencio óscar Minero Páez and the AML regulation in Mexico?

Inocencio óscar Minero Páez 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 Inocencio óscar Minero Páez:

Name	Info	Source
Web de la Auditoría Superior de la Federación 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.