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