Ana Gilka Duarte Carneiro
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 Ana Gilka Duarte Carneiro have any sanctions?
No, Ana Gilka Duarte Carneiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Gilka Duarte Carneiro a PEP (Politically Exposed Person)?
Yes, Ana Gilka Duarte Carneiro is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ana Gilka Duarte Carneiro and the AML regulation in Mexico?
Ana Gilka Duarte Carneiro 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 Ana Gilka Duarte Carneiro:
| Name | Info | Source |
|---|---|---|
| Web de la Universidad Abierta y a Distancia de México | PEPs | MEX |