Erika Patricia Vázquez Arciga

PEP | MEX

Last update: 02/07/2024

Name: Erika Patricia Vázquez Arciga

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 Erika Patricia Vázquez Arciga have any sanctions?

No, Erika Patricia Vázquez Arciga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erika Patricia Vázquez Arciga a PEP (Politically Exposed Person)?

Yes, Erika Patricia Vázquez Arciga is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Erika Patricia Vázquez Arciga and the AML regulation in Mexico?

Erika Patricia Vázquez Arciga 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 Erika Patricia Vázquez Arciga:

Name	Info	Source
Web de la Auditoría Superior de la Federación 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.