Jacqueline Alejandra Camacho Arriaga

PEP | MEX

Last update: 14/11/2024

Name: Jacqueline Alejandra Camacho Arriaga

Gender: label.gender.f

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 Jacqueline Alejandra Camacho Arriaga have any sanctions?

No, Jacqueline Alejandra Camacho Arriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Alejandra Camacho Arriaga a PEP (Politically Exposed Person)?

Yes, Jacqueline Alejandra Camacho Arriaga is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jacqueline Alejandra Camacho Arriaga and the AML regulation in Mexico?

Jacqueline Alejandra Camacho Arriaga 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 Jacqueline Alejandra Camacho Arriaga:

Name	Info	Source
Web del Gobierno del Estado de San Luis Porosí	PEPs	MEX

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