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