Antonio Salvador Espinoza Perez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Salvador Espinoza Perez have any sanctions?
No, Antonio Salvador Espinoza Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Salvador Espinoza Perez a PEP (Politically Exposed Person)?
3. What is the relationship between Antonio Salvador Espinoza Perez and the AML regulation in Mexico?
Antonio Salvador Espinoza Perez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Antonio Salvador Espinoza Perez and the AML regulation in Mexico?
Antonio Salvador Espinoza Perez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Antonio Salvador Espinoza Perez:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |