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