Vicepresidente De Administración Y Planeación Estratégica

PEP | MEX

Last update: 09/09/2025

Name: Vicepresidente De Administración Y Planeación Estratégica

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 Vicepresidente De Administración Y Planeación Estratégica have any sanctions?

No, Vicepresidente De Administración Y Planeación Estratégica currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicepresidente De Administración Y Planeación Estratégica a PEP (Politically Exposed Person)?

Yes, Vicepresidente De Administración Y Planeación Estratégica is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Vicepresidente De Administración Y Planeación Estratégica and the AML regulation in Mexico?

Vicepresidente De Administración Y Planeación Estratégica 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 Vicepresidente De Administración Y Planeación Estratégica:

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.