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