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