Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos

PEP | MEX

Last update: 24/10/2021

Name: Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos

Gender: label.gender.m

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Frequently Asked Questions

1. Does Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos have any sanctions?

No, Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos a PEP (Politically Exposed Person)?

Yes, Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos and the AML regulation in Mexico?

Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos 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 Brigadier Intendente Diplomado De Estado Mayor Retirado Luis Jaime Pinzón Campos:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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