Karelly Guadalupe Sariñana González
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 Karelly Guadalupe Sariñana González have any sanctions?
No, Karelly Guadalupe Sariñana González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karelly Guadalupe Sariñana González a PEP (Politically Exposed Person)?
Yes, Karelly Guadalupe Sariñana González is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Karelly Guadalupe Sariñana González and the AML regulation in Mexico?
Karelly Guadalupe Sariñana González 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 Karelly Guadalupe Sariñana González:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California Sur | PEPs | MEX |