Victoria Santillana Andraca

PEP | MEX

Last update: 16/02/2023

Name: Victoria Santillana Andraca

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 Victoria Santillana Andraca have any sanctions?

No, Victoria Santillana Andraca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Victoria Santillana Andraca a PEP (Politically Exposed Person)?

Yes, Victoria Santillana Andraca is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Victoria Santillana Andraca and the AML regulation in Mexico?

Victoria Santillana Andraca 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 Victoria Santillana Andraca and the AML regulation in Mexico?

Victoria Santillana Andraca 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 Victoria Santillana Andraca:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.