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