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