Ana Carolina Magaña Molina
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 Ana Carolina Magaña Molina have any sanctions?
No, Ana Carolina Magaña Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Carolina Magaña Molina a PEP (Politically Exposed Person)?
Yes, Ana Carolina Magaña Molina is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ana Carolina Magaña Molina and the AML regulation in Mexico?
Ana Carolina Magaña Molina 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 Ana Carolina Magaña Molina:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |