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