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