Gloria Sandoval Salas

PEP | MEX

Last update: 01/02/2022

Name: Gloria Sandoval Salas

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gloria Sandoval Salas have any sanctions?

No, Gloria Sandoval Salas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gloria Sandoval Salas a PEP (Politically Exposed Person)?

Yes, Gloria Sandoval Salas is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Gloria Sandoval Salas and the AML regulation in Mexico?

Gloria Sandoval Salas 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 Sandoval Salas:

Name	Info	Source
Web del Directorio de la Secretaría de Relaciones Exteriores de Mexico	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.