Laura Marina Leal Puerto

Was PEP | MEX

Last update: 29/01/2024

Name: Laura Marina Leal Puerto

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 Laura Marina Leal Puerto have any sanctions?

No, Laura Marina Leal Puerto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Marina Leal Puerto a PEP (Politically Exposed Person)?

No, Laura Marina Leal Puerto is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Laura Marina Leal Puerto and the AML regulation in Mexico?

Laura Marina Leal Puerto 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 Laura Marina Leal Puerto:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.