Luis Alfredo Cancino Vicente
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 Luis Alfredo Cancino Vicente have any sanctions?
No, Luis Alfredo Cancino Vicente currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Alfredo Cancino Vicente a PEP (Politically Exposed Person)?
3. What is the relationship between Luis Alfredo Cancino Vicente and the AML regulation in Mexico?
Luis Alfredo Cancino Vicente 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 Luis Alfredo Cancino Vicente and the AML regulation in Mexico?
Luis Alfredo Cancino Vicente 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 Luis Alfredo Cancino Vicente:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Baja California Sur | PEPs | MEX |