Bertha Dina Arce Cervantes
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bertha Dina Arce Cervantes have any sanctions?
No, Bertha Dina Arce Cervantes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bertha Dina Arce Cervantes a PEP (Politically Exposed Person)?
3. What is the relationship between Bertha Dina Arce Cervantes and the AML regulation in Mexico?
Bertha Dina Arce Cervantes 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 Bertha Dina Arce Cervantes and the AML regulation in Mexico?
Bertha Dina Arce Cervantes is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Bertha Dina Arce Cervantes:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |