Liliana Michel Sánchez Allende
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Liliana Michel Sánchez Allende have any sanctions?
No, Liliana Michel Sánchez Allende currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liliana Michel Sánchez Allende a PEP (Politically Exposed Person)?
3. What is the relationship between Liliana Michel Sánchez Allende and the AML regulation in Mexico?
Liliana Michel Sánchez Allende is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Liliana Michel Sánchez Allende and the AML regulation in Mexico?
Liliana Michel Sánchez Allende is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Liliana Michel Sánchez Allende:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California | PEPs | MEX |