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