Alonso Leonel Sánchez Derat

PEP | MEX

Last update: 09/03/2022

Name: Alonso Leonel Sánchez Derat

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 Alonso Leonel Sánchez Derat have any sanctions?

No, Alonso Leonel Sánchez Derat currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alonso Leonel Sánchez Derat a PEP (Politically Exposed Person)?

Yes, Alonso Leonel Sánchez Derat is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Alonso Leonel Sánchez Derat and the AML regulation in Mexico?

Alonso Leonel Sánchez Derat 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 Alonso Leonel Sánchez Derat and the AML regulation in Mexico?

Alonso Leonel Sánchez Derat 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 Alonso Leonel Sánchez Derat:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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