Alejandra Lagunes Soto Ruíz

PEP | MEX

Last update: 19/07/2024

Name: Alejandra Lagunes Soto Ruíz

Gender: label.gender.f

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 Alejandra Lagunes Soto Ruíz have any sanctions?

No, Alejandra Lagunes Soto Ruíz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandra Lagunes Soto Ruíz a PEP (Politically Exposed Person)?

Yes, Alejandra Lagunes Soto Ruíz is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Alejandra Lagunes Soto Ruíz and the AML regulation in Mexico?

Alejandra Lagunes Soto Ruíz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alejandra Lagunes Soto Ruíz and the AML regulation in Mexico?

Alejandra Lagunes Soto Ruíz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alejandra Lagunes Soto Ruíz and the AML regulation in Mexico?

Alejandra Lagunes Soto Ruíz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Alejandra Lagunes Soto Ruíz:

Name	Info	Source
Web del Senado de México	PEPs	MEX

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