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