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