Erandi Alejandro Aceves Sánchez
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 Erandi Alejandro Aceves Sánchez have any sanctions?
No, Erandi Alejandro Aceves Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erandi Alejandro Aceves Sánchez a PEP (Politically Exposed Person)?
No, Erandi Alejandro Aceves Sánchez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Erandi Alejandro Aceves Sánchez and the AML regulation in Mexico?
Erandi Alejandro Aceves Sánchez 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 Erandi Alejandro Aceves Sánchez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |