Israel Tagosam Salazar López Imamura
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 Israel Tagosam Salazar López Imamura have any sanctions?
No, Israel Tagosam Salazar López Imamura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Israel Tagosam Salazar López Imamura a PEP (Politically Exposed Person)?
Yes, Israel Tagosam Salazar López Imamura is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Israel Tagosam Salazar López Imamura and the AML regulation in Mexico?
Israel Tagosam Salazar López Imamura 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 Israel Tagosam Salazar López Imamura:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Aguascalientes | PEPs | MEX |