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