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