Eric Patrocinio Cisneros Burgos
Sanctions
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Adverse media
- https://www.diarioeyipantla.com/en-curso-auditoria-en-segob-veracruz-los-huerfanos-de-bola-8-los-primeros-investigados-y-con-un-pie-en-pacho-viejo/
- https://www.diarioeyipantla.com/en-curso-auditoria-en-segob-veracruz-los-huerfanos-de-bola-8-los-primeros-investigados-y-con-un-pie-en-pacho-viejo/
- https://www.diarioeyipantla.com/en-curso-auditoria-en-segob-veracruz-los-huerfanos-de-bola-8-los-primeros-investigados-y-con-un-pie-en-pacho-viejo/
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eric Patrocinio Cisneros Burgos have any sanctions?
No, Eric Patrocinio Cisneros Burgos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eric Patrocinio Cisneros Burgos a PEP (Politically Exposed Person)?
Yes, Eric Patrocinio Cisneros Burgos is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Eric Patrocinio Cisneros Burgos and the AML regulation in Mexico?
Eric Patrocinio Cisneros Burgos 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 Eric Patrocinio Cisneros Burgos:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Veracruz | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |