Vanessa Berenice Lizárraga Juárez
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 Vanessa Berenice Lizárraga Juárez have any sanctions?
No, Vanessa Berenice Lizárraga Juárez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vanessa Berenice Lizárraga Juárez a PEP (Politically Exposed Person)?
Yes, Vanessa Berenice Lizárraga Juárez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Vanessa Berenice Lizárraga Juárez and the AML regulation in Mexico?
Vanessa Berenice Lizárraga Juárez 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 Vanessa Berenice Lizárraga Juárez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |