Erendira Flor Salas Corona

Was PEP | MEX

Last update: 29/01/2024

Name: Erendira Flor Salas Corona

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 Erendira Flor Salas Corona have any sanctions?

No, Erendira Flor Salas Corona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erendira Flor Salas Corona a PEP (Politically Exposed Person)?

No, Erendira Flor Salas Corona is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Erendira Flor Salas Corona and the AML regulation in Mexico?

Erendira Flor Salas Corona 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 Erendira Flor Salas Corona and the AML regulation in Mexico?

Erendira Flor Salas Corona 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 Erendira Flor Salas Corona:

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.