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