Neima Nidelfia Peraza Chan

Was PEP | MEX

Last update: 29/01/2024

Name: Neima Nidelfia Peraza Chan

Gender: label.gender.f

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 Neima Nidelfia Peraza Chan have any sanctions?

No, Neima Nidelfia Peraza Chan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Neima Nidelfia Peraza Chan a PEP (Politically Exposed Person)?

No, Neima Nidelfia Peraza Chan is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Neima Nidelfia Peraza Chan and the AML regulation in Mexico?

Neima Nidelfia Peraza Chan 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 Neima Nidelfia Peraza Chan:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.