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