Eduardo Puga Tolosa

Was PEP | MEX

Last update: 29/01/2024

Name: Eduardo Puga Tolosa

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 Eduardo Puga Tolosa have any sanctions?

No, Eduardo Puga Tolosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Puga Tolosa a PEP (Politically Exposed Person)?

No, Eduardo Puga Tolosa is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Eduardo Puga Tolosa and the AML regulation in Mexico?

Eduardo Puga Tolosa 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 Eduardo Puga Tolosa:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.