Ana María Sandoval Landín

PEP | MEX

Last update: 13/07/2023

Name: Ana María Sandoval Landín

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 Ana María Sandoval Landín have any sanctions?

No, Ana María Sandoval Landín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Sandoval Landín a PEP (Politically Exposed Person)?

Yes, Ana María Sandoval Landín is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Ana María Sandoval Landín and the AML regulation in Mexico?

Ana María Sandoval Landín 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 Ana María Sandoval Landín and the AML regulation in Mexico?

Ana María Sandoval Landín 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 Ana María Sandoval Landín:

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.