Faridi Josefina Cruz Santeliz

Was PEP | MEX

Last update: 29/09/2024

Name: Faridi Josefina Cruz Santeliz

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 Faridi Josefina Cruz Santeliz have any sanctions?

No, Faridi Josefina Cruz Santeliz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Faridi Josefina Cruz Santeliz a PEP (Politically Exposed Person)?

No, Faridi Josefina Cruz Santeliz is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Faridi Josefina Cruz Santeliz and the AML regulation in Mexico?

Faridi Josefina Cruz Santeliz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Faridi Josefina Cruz Santeliz and the AML regulation in Mexico?

Faridi Josefina Cruz Santeliz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Faridi Josefina Cruz Santeliz:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.