Selene Lorena Cárdenas Pedraza
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Selene Lorena Cárdenas Pedraza have any sanctions?
No, Selene Lorena Cárdenas Pedraza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Selene Lorena Cárdenas Pedraza a PEP (Politically Exposed Person)?
3. What is the relationship between Selene Lorena Cárdenas Pedraza and the AML regulation in Mexico?
Selene Lorena Cárdenas Pedraza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Selene Lorena Cárdenas Pedraza and the AML regulation in Mexico?
Selene Lorena Cárdenas Pedraza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Selene Lorena Cárdenas Pedraza:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Nayarit | PEPs | MEX |