Is your Mexico PEP list complete?

Mexico is an important market for many clients. It’s also considered risky because of widespread organised crime, corruption, terrorism, kidnapping, gang violence and bribery. Mexico, like many countries, has specific screening requirements and the PEP list is no different. Understanding the background of your partners requires more than a simple online search. You need a well-maintained and frequently updated PEP database which includes the over 11,000 names of persons occupying Federal, State and Local government positions as identified by the Unidad de Inteligencia Financiera (an entity that is part of the Ministry of Finance and Public Credit). Utilising IntegraWatch.com, you can conduct your screening with the knowledge that our country experts have identified local requirements throughout the world and have the latest information available for instant searching. Is your Mexico PEP list complete? Find out today with IntegraWatch.com.

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Do you know how many Brazilian watchlists you monitor?
Do you know how many Brazilian watchlists you monitor?

Brazil is infamously known for initiating the biggest corruption investigation in history involving top pol...