Sandra Liliana Serrano García
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 Sandra Liliana Serrano García have any sanctions?
No, Sandra Liliana Serrano García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Liliana Serrano García a PEP (Politically Exposed Person)?
Yes, Sandra Liliana Serrano García is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Sandra Liliana Serrano García and the AML regulation in Mexico?
Sandra Liliana Serrano García 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 Sandra Liliana Serrano García:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Derechos Humanos Estatales y de la Ciudad de México | PEPs | MEX |