Janeth Alicia Sepulveda Sanchez

Was PEP | MEX

Last update: 29/01/2024

Name: Janeth Alicia Sepulveda Sanchez

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 Janeth Alicia Sepulveda Sanchez have any sanctions?

No, Janeth Alicia Sepulveda Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Janeth Alicia Sepulveda Sanchez a PEP (Politically Exposed Person)?

No, Janeth Alicia Sepulveda Sanchez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Janeth Alicia Sepulveda Sanchez and the AML regulation in Mexico?

Janeth Alicia Sepulveda Sanchez 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 Janeth Alicia Sepulveda Sanchez and the AML regulation in Mexico?

Janeth Alicia Sepulveda Sanchez 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 Janeth Alicia Sepulveda Sanchez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.