Areli Alejandra Figueroa Noguez
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 Areli Alejandra Figueroa Noguez have any sanctions?
No, Areli Alejandra Figueroa Noguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Areli Alejandra Figueroa Noguez a PEP (Politically Exposed Person)?
Yes, Areli Alejandra Figueroa Noguez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Areli Alejandra Figueroa Noguez and the AML regulation in Mexico?
Areli Alejandra Figueroa Noguez 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 Areli Alejandra Figueroa Noguez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |