Annia Sarahí Gómez Cárdenas

PEP | MEX

Last update: 03/08/2025

Name: Annia Sarahí Gómez Cárdenas

Birth: 1983-07-06

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 Annia Sarahí Gómez Cárdenas have any sanctions?

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

2. Is Annia Sarahí Gómez Cárdenas a PEP (Politically Exposed Person)?

Yes, Annia Sarahí Gómez Cárdenas is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Annia Sarahí Gómez Cárdenas and the AML regulation in Mexico?

Annia Sarahí Gómez Cárdenas 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 Annia Sarahí Gómez Cárdenas and the AML regulation in Mexico?

Annia Sarahí Gómez Cárdenas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Annia Sarahí Gómez Cárdenas and the AML regulation in Mexico?

Annia Sarahí Gómez Cárdenas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Annia Sarahí Gómez Cárdenas and the AML regulation in Mexico?

Annia Sarahí Gómez Cárdenas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Annia Sarahí Gómez Cárdenas:

Name	Info	Source
Web de la Cámara de Diputados 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.