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