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