Samantha Janet Morales Perez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Samantha Janet Morales Perez have any sanctions?
No, Samantha Janet Morales Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Samantha Janet Morales Perez a PEP (Politically Exposed Person)?
3. What is the relationship between Samantha Janet Morales Perez and the AML regulation in Mexico?
Samantha Janet Morales Perez 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 Samantha Janet Morales Perez and the AML regulation in Mexico?
Samantha Janet Morales Perez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Samantha Janet Morales Perez:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |