Leslie Janeth Cardona Elías

PEP | MEX

Last update: 06/06/2026

Name: Leslie Janeth Cardona Elías

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 Leslie Janeth Cardona Elías have any sanctions?

No, Leslie Janeth Cardona Elías currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leslie Janeth Cardona Elías a PEP (Politically Exposed Person)?

Yes, Leslie Janeth Cardona Elías is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Leslie Janeth Cardona Elías and the AML regulation in Mexico?

Leslie Janeth Cardona Elías 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 Leslie Janeth Cardona Elías:

Name	Info	Source
Web del Instituto Politécnico Nacional 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.