Cecilia Maria Cota Carrazco
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 Cecilia Maria Cota Carrazco have any sanctions?
No, Cecilia Maria Cota Carrazco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cecilia Maria Cota Carrazco a PEP (Politically Exposed Person)?
Yes, Cecilia Maria Cota Carrazco is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Cecilia Maria Cota Carrazco and the AML regulation in Mexico?
Cecilia Maria Cota Carrazco 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 Cecilia Maria Cota Carrazco:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |