América Soto Reyes

PEP | MEX

Last update: 09/03/2022

Name: América Soto Reyes

Gender: label.gender.f

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 América Soto Reyes have any sanctions?

No, América Soto Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is América Soto Reyes a PEP (Politically Exposed Person)?

Yes, América Soto Reyes is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between América Soto Reyes and the AML regulation in Mexico?

América Soto Reyes 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 América Soto Reyes:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.