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