Secretaría De Salud
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 Secretaría De Salud have any sanctions?
No, Secretaría De Salud currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Secretaría De Salud a PEP (Politically Exposed Person)?
Yes, Secretaría De Salud is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Secretaría De Salud and the AML regulation in Mexico?
Secretaría De Salud 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 Secretaría De Salud:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Guanajuato | PEPs | MEX |