Luz Adriana Candelario Figueroa
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luz Adriana Candelario Figueroa have any sanctions?
No, Luz Adriana Candelario Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luz Adriana Candelario Figueroa a PEP (Politically Exposed Person)?
No, Luz Adriana Candelario Figueroa is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Luz Adriana Candelario Figueroa and the AML regulation in Mexico?
Luz Adriana Candelario Figueroa 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 Luz Adriana Candelario Figueroa:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |