Oficial Mayor De La Secretaría De La Defensa Nacional

PEP | MEX

Last update: 09/09/2025

Name: Oficial Mayor De La Secretaría De La Defensa Nacional

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Frequently Asked Questions

1. Does Oficial Mayor De La Secretaría De La Defensa Nacional have any sanctions?

No, Oficial Mayor De La Secretaría De La Defensa Nacional currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oficial Mayor De La Secretaría De La Defensa Nacional a PEP (Politically Exposed Person)?

Yes, Oficial Mayor De La Secretaría De La Defensa Nacional is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Oficial Mayor De La Secretaría De La Defensa Nacional and the AML regulation in Mexico?

Oficial Mayor De La Secretaría De La Defensa Nacional 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 Oficial Mayor De La Secretaría De La Defensa Nacional:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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