Coordinador De Desarrollo Institucional Y Proyectos Especiales
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 Coordinador De Desarrollo Institucional Y Proyectos Especiales have any sanctions?
No, Coordinador De Desarrollo Institucional Y Proyectos Especiales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Coordinador De Desarrollo Institucional Y Proyectos Especiales a PEP (Politically Exposed Person)?
Yes, Coordinador De Desarrollo Institucional Y Proyectos Especiales is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Coordinador De Desarrollo Institucional Y Proyectos Especiales and the AML regulation in Mexico?
Coordinador De Desarrollo Institucional Y Proyectos Especiales 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 Coordinador De Desarrollo Institucional Y Proyectos Especiales:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de México | PEPs | MEX |