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