Lorenia Canavati Von Borstel
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lorenia Canavati Von Borstel have any sanctions?
No, Lorenia Canavati Von Borstel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lorenia Canavati Von Borstel a PEP (Politically Exposed Person)?
Yes, Lorenia Canavati Von Borstel is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Lorenia Canavati Von Borstel and the AML regulation in Mexico?
Lorenia Canavati Von Borstel 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 Lorenia Canavati Von Borstel:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Nuevo León | PEPs | MEX |