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