Sandi Emanuel Calan Ordoñez

Was PEP | MEX

Last update: 29/01/2024

Name: Sandi Emanuel Calan Ordoñez

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 Sandi Emanuel Calan Ordoñez have any sanctions?

No, Sandi Emanuel Calan Ordoñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandi Emanuel Calan Ordoñez a PEP (Politically Exposed Person)?

No, Sandi Emanuel Calan Ordoñez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Sandi Emanuel Calan Ordoñez and the AML regulation in Mexico?

Sandi Emanuel Calan Ordoñez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sandi Emanuel Calan Ordoñez and the AML regulation in Mexico?

Sandi Emanuel Calan Ordoñez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sandi Emanuel Calan Ordoñez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.