Said Antonio Sanchez Correa

Was PEP | MEX

Last update: 02/02/2025

Name: Said Antonio Sanchez Correa

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Said Antonio Sanchez Correa have any sanctions?

No, Said Antonio Sanchez Correa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Said Antonio Sanchez Correa a PEP (Politically Exposed Person)?

No, Said Antonio Sanchez Correa is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Said Antonio Sanchez Correa and the AML regulation in Mexico?

Said Antonio Sanchez Correa 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 Said Antonio Sanchez Correa:

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.