América Leticia Aldama Silva
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does América Leticia Aldama Silva have any sanctions?
No, América Leticia Aldama Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is América Leticia Aldama Silva a PEP (Politically Exposed Person)?
Yes, América Leticia Aldama Silva is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between América Leticia Aldama Silva and the AML regulation in Mexico?
América Leticia Aldama Silva 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 América Leticia Aldama Silva:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |