Paulina Moreno García

PEP | MEX
Last update: 14/02/2024
Paulina Moreno García
Name: Paulina Moreno García
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paulina Moreno García have any sanctions?

No, Paulina Moreno García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulina Moreno García a PEP (Politically Exposed Person)?

Yes, Paulina Moreno García is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Paulina Moreno García and the AML regulation in Mexico?

Paulina Moreno García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Paulina Moreno García and the AML regulation in Mexico?

Paulina Moreno García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Paulina Moreno García and the AML regulation in Mexico?

Paulina Moreno García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Paulina Moreno García and the AML regulation in Mexico?

Paulina Moreno García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Paulina Moreno García and the AML regulation in Mexico?

Paulina Moreno García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Paulina Moreno García:

Name Info Source
Web del Gobierno de México PEPs MEX
Web del Gobierno del Estado 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.
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