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