Patricio Javier Santillán Doherty

PEP | MEX

Last update: 07/10/2023

Name: Patricio Javier Santillán Doherty

Gender: label.gender.m

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 Patricio Javier Santillán Doherty have any sanctions?

No, Patricio Javier Santillán Doherty currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricio Javier Santillán Doherty a PEP (Politically Exposed Person)?

Yes, Patricio Javier Santillán Doherty is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Patricio Javier Santillán Doherty and the AML regulation in Mexico?

Patricio Javier Santillán Doherty 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 Patricio Javier Santillán Doherty:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.