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