Pilar Farrés González Saravia

PEP | MEX

Last update: 07/10/2023

Name: Pilar Farrés González Saravia

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 Pilar Farrés González Saravia have any sanctions?

No, Pilar Farrés González Saravia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pilar Farrés González Saravia a PEP (Politically Exposed Person)?

Yes, Pilar Farrés González Saravia is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Pilar Farrés González Saravia and the AML regulation in Mexico?

Pilar Farrés González Saravia 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 Pilar Farrés González Saravia and the AML regulation in Mexico?

Pilar Farrés González Saravia 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 Pilar Farrés González Saravia:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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