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