Victoria Cecilia Flores Pérez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Victoria Cecilia Flores Pérez have any sanctions?
No, Victoria Cecilia Flores Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Victoria Cecilia Flores Pérez a PEP (Politically Exposed Person)?
Yes, Victoria Cecilia Flores Pérez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Victoria Cecilia Flores Pérez and the AML regulation in Mexico?
Victoria Cecilia Flores Pérez 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 Victoria Cecilia Flores Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Chiapas | PEPs | MEX |