Francisca Andrea Vázquez Alcibar

PEP | MEX

Last update: 02/07/2024

Name: Francisca Andrea Vázquez Alcibar

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 Francisca Andrea Vázquez Alcibar have any sanctions?

No, Francisca Andrea Vázquez Alcibar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisca Andrea Vázquez Alcibar a PEP (Politically Exposed Person)?

Yes, Francisca Andrea Vázquez Alcibar is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Francisca Andrea Vázquez Alcibar and the AML regulation in Mexico?

Francisca Andrea Vázquez Alcibar 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 Francisca Andrea Vázquez Alcibar:

Name	Info	Source
Web de la Auditoría Superior de la Federación 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.