Alba Paloma Flores Rico

Was PEP | MEX

Last update: 29/09/2024

Name: Alba Paloma Flores Rico

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 Alba Paloma Flores Rico have any sanctions?

No, Alba Paloma Flores Rico currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alba Paloma Flores Rico a PEP (Politically Exposed Person)?

No, Alba Paloma Flores Rico 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 Alba Paloma Flores Rico and the AML regulation in Mexico?

Alba Paloma Flores Rico 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 Alba Paloma Flores Rico and the AML regulation in Mexico?

Alba Paloma Flores Rico 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 Alba Paloma Flores Rico:

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.