Areli Gil Domínguez

PEP | MEX

Last update: 25/02/2022

Name: Areli Gil Domínguez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Areli Gil Domínguez have any sanctions?

No, Areli Gil Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Areli Gil Domínguez a PEP (Politically Exposed Person)?

Yes, Areli Gil Domínguez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Areli Gil Domínguez and the AML regulation in Mexico?

Areli Gil Domínguez 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 Areli Gil Domínguez:

Name	Info	Source
Web del Gobierno de Ciudad de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.