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