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