Jeisy Vanessa Felix Serrano

PEP | MEX

Last update: 08/02/2022

Name: Jeisy Vanessa Felix Serrano

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 Jeisy Vanessa Felix Serrano have any sanctions?

No, Jeisy Vanessa Felix Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeisy Vanessa Felix Serrano a PEP (Politically Exposed Person)?

Yes, Jeisy Vanessa Felix Serrano is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jeisy Vanessa Felix Serrano and the AML regulation in Mexico?

Jeisy Vanessa Felix Serrano 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 Jeisy Vanessa Felix Serrano:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	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.