Karla Sabrina Pérez Sánchez

PEP | MEX

Last update: 29/09/2022

Name: Karla Sabrina Pérez Sánchez

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 Karla Sabrina Pérez Sánchez have any sanctions?

No, Karla Sabrina Pérez Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karla Sabrina Pérez Sánchez a PEP (Politically Exposed Person)?

Yes, Karla Sabrina Pérez Sánchez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Karla Sabrina Pérez Sánchez and the AML regulation in Mexico?

Karla Sabrina Pérez Sánchez 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 Karla Sabrina Pérez Sánchez and the AML regulation in Mexico?

Karla Sabrina Pérez Sánchez 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 Karla Sabrina Pérez Sánchez:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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