Dolores Alejandra Vásquez Carbajal

PEP | MEX

Last update: 23/08/2023

Name: Dolores Alejandra Vásquez Carbajal

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dolores Alejandra Vásquez Carbajal have any sanctions?

No, Dolores Alejandra Vásquez Carbajal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dolores Alejandra Vásquez Carbajal a PEP (Politically Exposed Person)?

Yes, Dolores Alejandra Vásquez Carbajal is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Dolores Alejandra Vásquez Carbajal and the AML regulation in Mexico?

Dolores Alejandra Vásquez Carbajal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Dolores Alejandra Vásquez Carbajal and the AML regulation in Mexico?

Dolores Alejandra Vásquez Carbajal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Dolores Alejandra Vásquez Carbajal:

Name	Info	Source
Web de la Universidad Abierta y a Distancia de México	PEPs	MEX

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