Diana Carolina Maldonado Sanchez

Was PEP | MEX

Last update: 29/01/2024

Name: Diana Carolina Maldonado Sanchez

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 Diana Carolina Maldonado Sanchez have any sanctions?

No, Diana Carolina Maldonado Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Carolina Maldonado Sanchez a PEP (Politically Exposed Person)?

No, Diana Carolina Maldonado Sanchez 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 Diana Carolina Maldonado Sanchez and the AML regulation in Mexico?

Diana Carolina Maldonado Sanchez 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 Diana Carolina Maldonado Sanchez and the AML regulation in Mexico?

Diana Carolina Maldonado Sanchez 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 Diana Carolina Maldonado Sanchez:

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.