Delia Jessica Blancas Hidalgo

PEP | MEX

Last update: 09/11/2021

Name: Delia Jessica Blancas Hidalgo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Delia Jessica Blancas Hidalgo have any sanctions?

No, Delia Jessica Blancas Hidalgo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Delia Jessica Blancas Hidalgo a PEP (Politically Exposed Person)?

Yes, Delia Jessica Blancas Hidalgo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Delia Jessica Blancas Hidalgo and the AML regulation in Mexico?

Delia Jessica Blancas Hidalgo 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 Delia Jessica Blancas Hidalgo:

Name	Info	Source
Web del Gobierno de Hidalgo	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.