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