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