Esther Zabdiel Figueroa Mendoza
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Esther Zabdiel Figueroa Mendoza have any sanctions?
No, Esther Zabdiel Figueroa Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Esther Zabdiel Figueroa Mendoza a PEP (Politically Exposed Person)?
3. What is the relationship between Esther Zabdiel Figueroa Mendoza and the AML regulation in Mexico?
Esther Zabdiel Figueroa Mendoza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Esther Zabdiel Figueroa Mendoza and the AML regulation in Mexico?
Esther Zabdiel Figueroa Mendoza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Esther Zabdiel Figueroa Mendoza:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |