Leandro David Soriano García

PEP | MEX

Last update: 01/02/2023

Name: Leandro David Soriano García

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 Leandro David Soriano García have any sanctions?

No, Leandro David Soriano García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leandro David Soriano García a PEP (Politically Exposed Person)?

Yes, Leandro David Soriano García is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Leandro David Soriano García and the AML regulation in Mexico?

Leandro David Soriano García 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 Leandro David Soriano García:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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