Sandra Alicia Pedroza Orozco
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sandra Alicia Pedroza Orozco have any sanctions?
No, Sandra Alicia Pedroza Orozco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Alicia Pedroza Orozco a PEP (Politically Exposed Person)?
Yes, Sandra Alicia Pedroza Orozco is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Sandra Alicia Pedroza Orozco and the AML regulation in Mexico?
Sandra Alicia Pedroza Orozco 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 Sandra Alicia Pedroza Orozco:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Guanajuato | PEPs | MEX |