Ricardo Miranda Quezada

PEP | MEX

Last update: 05/10/2022

Name: Ricardo Miranda Quezada

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 Ricardo Miranda Quezada have any sanctions?

No, Ricardo Miranda Quezada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Miranda Quezada a PEP (Politically Exposed Person)?

Yes, Ricardo Miranda Quezada is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Ricardo Miranda Quezada and the AML regulation in Mexico?

Ricardo Miranda Quezada 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 Ricardo Miranda Quezada and the AML regulation in Mexico?

Ricardo Miranda Quezada is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ricardo Miranda Quezada and the AML regulation in Mexico?

Ricardo Miranda Quezada is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ricardo Miranda Quezada and the AML regulation in Mexico?

Ricardo Miranda Quezada is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ricardo Miranda Quezada:

Name	Info	Source
Web del Sistema Público de Radiodifusión del Estado Mexicano	PEPs	MEX

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