Patricia Adriana Amador Islas
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Patricia Adriana Amador Islas have any sanctions?
No, Patricia Adriana Amador Islas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Adriana Amador Islas a PEP (Politically Exposed Person)?
3. What is the relationship between Patricia Adriana Amador Islas and the AML regulation in Mexico?
Patricia Adriana Amador Islas 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 Patricia Adriana Amador Islas and the AML regulation in Mexico?
Patricia Adriana Amador Islas 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 Patricia Adriana Amador Islas:
| Name | Info | Source |
|---|---|---|
| Web de la Universidad Pedagógica Nacional | PEPs | MEX |