Silvia Luz M. Cardenas Segura

PEP | MEX

Last update: 16/02/2023

Name: Silvia Luz M. Cardenas Segura

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 Silvia Luz M. Cardenas Segura have any sanctions?

No, Silvia Luz M. Cardenas Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Luz M. Cardenas Segura a PEP (Politically Exposed Person)?

Yes, Silvia Luz M. Cardenas Segura is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Silvia Luz M. Cardenas Segura and the AML regulation in Mexico?

Silvia Luz M. Cardenas Segura 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 Silvia Luz M. Cardenas Segura:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos 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.