Leslie Mayela Figueroa Treviño
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 Leslie Mayela Figueroa Treviño have any sanctions?
No, Leslie Mayela Figueroa Treviño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leslie Mayela Figueroa Treviño a PEP (Politically Exposed Person)?
No, Leslie Mayela Figueroa Treviño is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Leslie Mayela Figueroa Treviño and the AML regulation in Mexico?
Leslie Mayela Figueroa Treviño 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 Mayela Figueroa Treviño:
| Name | Info | Source |
|---|---|---|
| Web del Congreso de Aguascalientes | PEPs | MEX |