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