Paloma Palacios González
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Paloma Palacios González have any sanctions?
No, Paloma Palacios González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paloma Palacios González a PEP (Politically Exposed Person)?
Yes, Paloma Palacios González is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Paloma Palacios González and the AML regulation in Mexico?
Paloma Palacios González 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 Paloma Palacios González:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Queretaro | PEPs | MEX |