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