Edmundo José Marón Manzur
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 Edmundo José Marón Manzur have any sanctions?
No, Edmundo José Marón Manzur currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edmundo José Marón Manzur a PEP (Politically Exposed Person)?
Yes, Edmundo José Marón Manzur is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Edmundo José Marón Manzur and the AML regulation in Mexico?
Edmundo José Marón Manzur 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 Edmundo José Marón Manzur:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Tamaulipas | PEPs | MEX |