Federico Hidalgo Huchim Gamboa

PEP | MEX

Last update: 27/05/2021

Name: Federico Hidalgo Huchim Gamboa

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Federico Hidalgo Huchim Gamboa have any sanctions?

No, Federico Hidalgo Huchim Gamboa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Federico Hidalgo Huchim Gamboa a PEP (Politically Exposed Person)?

Yes, Federico Hidalgo Huchim Gamboa is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Federico Hidalgo Huchim Gamboa and the AML regulation in Mexico?

Federico Hidalgo Huchim Gamboa 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 Federico Hidalgo Huchim Gamboa:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.