Gabriel Francisco Déciga Ortiz
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriel Francisco Déciga Ortiz have any sanctions?
No, Gabriel Francisco Déciga Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriel Francisco Déciga Ortiz a PEP (Politically Exposed Person)?
Yes, Gabriel Francisco Déciga Ortiz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Gabriel Francisco Déciga Ortiz and the AML regulation in Mexico?
Gabriel Francisco Déciga Ortiz 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 Gabriel Francisco Déciga Ortiz:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |