Alejandro Moreno Cárdenas

PEP | MEX

Adverse Media

Last update: 10/04/2025

Name: Alejandro Moreno Cárdenas

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Moreno Cárdenas have any sanctions?

No, Alejandro Moreno Cárdenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Moreno Cárdenas a PEP (Politically Exposed Person)?

Yes, Alejandro Moreno Cárdenas is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Alejandro Moreno Cárdenas and the AML regulation in Mexico?

Alejandro Moreno Cárdenas 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 Alejandro Moreno Cárdenas:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web del Senado 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.