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