Adriela Felix Cinco

PEP | MEX

Last update: 13/12/2024

Name: Adriela Felix Cinco

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 Adriela Felix Cinco have any sanctions?

No, Adriela Felix Cinco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriela Felix Cinco a PEP (Politically Exposed Person)?

Yes, Adriela Felix Cinco is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Adriela Felix Cinco and the AML regulation in Mexico?

Adriela Felix Cinco 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 Adriela Felix Cinco:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	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.