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