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