Teresita Del Niño Jesús Ruiz Mendoza
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Teresita Del Niño Jesús Ruiz Mendoza have any sanctions?
No, Teresita Del Niño Jesús Ruiz Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Teresita Del Niño Jesús Ruiz Mendoza a PEP (Politically Exposed Person)?
Yes, Teresita Del Niño Jesús Ruiz Mendoza is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Teresita Del Niño Jesús Ruiz Mendoza and the AML regulation in Mexico?
Teresita Del Niño Jesús Ruiz Mendoza 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 Teresita Del Niño Jesús Ruiz Mendoza:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California | PEPs | MEX |