Francisco Javier Téllez Sánchez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Francisco Javier Téllez Sánchez have any sanctions?
No, Francisco Javier Téllez Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Javier Téllez Sánchez a PEP (Politically Exposed Person)?
Yes, Francisco Javier Téllez Sánchez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Francisco Javier Téllez Sánchez and the AML regulation in Mexico?
Francisco Javier Téllez Sánchez 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 Francisco Javier Téllez Sánchez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Hidalgo | PEPs | MEX |