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