Dulce Maria Flores Cid
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 Dulce Maria Flores Cid have any sanctions?
No, Dulce Maria Flores Cid currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dulce Maria Flores Cid a PEP (Politically Exposed Person)?
Yes, Dulce Maria Flores Cid is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Dulce Maria Flores Cid and the AML regulation in Mexico?
Dulce Maria Flores Cid 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 Dulce Maria Flores Cid:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |