Sarah Ismaid Pérez Endoqui
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 Sarah Ismaid Pérez Endoqui have any sanctions?
No, Sarah Ismaid Pérez Endoqui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sarah Ismaid Pérez Endoqui a PEP (Politically Exposed Person)?
No, Sarah Ismaid Pérez Endoqui is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Sarah Ismaid Pérez Endoqui and the AML regulation in Mexico?
Sarah Ismaid Pérez Endoqui 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 Sarah Ismaid Pérez Endoqui:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |