Ericka Yuvisa Canche Rodriguez
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 Ericka Yuvisa Canche Rodriguez have any sanctions?
No, Ericka Yuvisa Canche Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ericka Yuvisa Canche Rodriguez a PEP (Politically Exposed Person)?
Yes, Ericka Yuvisa Canche Rodriguez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ericka Yuvisa Canche Rodriguez and the AML regulation in Mexico?
Ericka Yuvisa Canche Rodriguez 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 Ericka Yuvisa Canche Rodriguez:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |