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