Art De La Cruz
Sanctions
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Adverse media
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Charges
Public charges
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Art De La Cruz have any sanctions?
No, Art De La Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Art De La Cruz a PEP (Politically Exposed Person)?
Yes, Art De La Cruz is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Art De La Cruz and the AML regulation in United States of America?
Art De La Cruz is a relevant person under United States of America'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 Art De La Cruz:
| Name | Info | Source |
|---|---|---|
| New Mexico State Assembly Website | PEPs | USA |