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