Juan Marcos Trinidad Palomares
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 Juan Marcos Trinidad Palomares have any sanctions?
No, Juan Marcos Trinidad Palomares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Marcos Trinidad Palomares a PEP (Politically Exposed Person)?
Yes, Juan Marcos Trinidad Palomares is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Marcos Trinidad Palomares and the AML regulation in Mexico?
Juan Marcos Trinidad Palomares 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 Juan Marcos Trinidad Palomares:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Chiapas | PEPs | MEX |