Alejandra Díaz Alvarado Aviso De Privacidad

PEP | MEX

Last update: 10/11/2022

Name: Alejandra Díaz Alvarado Aviso De Privacidad

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 Alejandra Díaz Alvarado Aviso De Privacidad have any sanctions?

No, Alejandra Díaz Alvarado Aviso De Privacidad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandra Díaz Alvarado Aviso De Privacidad a PEP (Politically Exposed Person)?

Yes, Alejandra Díaz Alvarado Aviso De Privacidad is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Alejandra Díaz Alvarado Aviso De Privacidad and the AML regulation in Mexico?

Alejandra Díaz Alvarado Aviso De Privacidad 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 Alejandra Díaz Alvarado Aviso De Privacidad:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	PEPs	MEX

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