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