Juana Vanesa Escalante Arroyo

PEP | MEX

Last update: 19/01/2023

Name: Juana Vanesa Escalante Arroyo

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 Juana Vanesa Escalante Arroyo have any sanctions?

No, Juana Vanesa Escalante Arroyo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana Vanesa Escalante Arroyo a PEP (Politically Exposed Person)?

Yes, Juana Vanesa Escalante Arroyo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Juana Vanesa Escalante Arroyo and the AML regulation in Mexico?

Juana Vanesa Escalante Arroyo 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 Juana Vanesa Escalante Arroyo:

Name	Info	Source
Web del Congreso del Estado 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.