Grajales Sandra Carolina Gil Lamadrid

PEP | MEX

Last update: 27/01/2023

Name: Grajales Sandra Carolina Gil Lamadrid

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 Grajales Sandra Carolina Gil Lamadrid have any sanctions?

No, Grajales Sandra Carolina Gil Lamadrid currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Grajales Sandra Carolina Gil Lamadrid a PEP (Politically Exposed Person)?

Yes, Grajales Sandra Carolina Gil Lamadrid is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Grajales Sandra Carolina Gil Lamadrid and the AML regulation in Mexico?

Grajales Sandra Carolina Gil Lamadrid 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 Grajales Sandra Carolina Gil Lamadrid and the AML regulation in Mexico?

Grajales Sandra Carolina Gil Lamadrid is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Grajales Sandra Carolina Gil Lamadrid and the AML regulation in Mexico?

Grajales Sandra Carolina Gil Lamadrid is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Grajales Sandra Carolina Gil Lamadrid:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

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