Janik Erandi Equihua Equihua

PEP | MEX

Last update: 09/06/2021

Name: Janik Erandi Equihua Equihua

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 Janik Erandi Equihua Equihua have any sanctions?

No, Janik Erandi Equihua Equihua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Janik Erandi Equihua Equihua a PEP (Politically Exposed Person)?

Yes, Janik Erandi Equihua Equihua is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Janik Erandi Equihua Equihua and the AML regulation in Mexico?

Janik Erandi Equihua Equihua 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 Janik Erandi Equihua Equihua:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.