Marco Antonio Morales Montes
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marco Antonio Morales Montes have any sanctions?
No, Marco Antonio Morales Montes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Antonio Morales Montes a PEP (Politically Exposed Person)?
3. What is the relationship between Marco Antonio Morales Montes and the AML regulation in Mexico?
Marco Antonio Morales Montes 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 Marco Antonio Morales Montes and the AML regulation in Mexico?
Marco Antonio Morales Montes 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 Marco Antonio Morales Montes:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de Derechos de Autor de México | PEPs | MEX |