Asencion Altamirano Bonilla

Was PEP | MEX

Last update: 29/01/2024

Name: Asencion Altamirano Bonilla

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 Asencion Altamirano Bonilla have any sanctions?

No, Asencion Altamirano Bonilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Asencion Altamirano Bonilla a PEP (Politically Exposed Person)?

No, Asencion Altamirano Bonilla is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Asencion Altamirano Bonilla and the AML regulation in Mexico?

Asencion Altamirano Bonilla 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 Asencion Altamirano Bonilla and the AML regulation in Mexico?

Asencion Altamirano Bonilla 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 Asencion Altamirano Bonilla:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.