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