Miguel ángel Salazar Candia
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Miguel ángel Salazar Candia have any sanctions?
No, Miguel ángel Salazar Candia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel ángel Salazar Candia a PEP (Politically Exposed Person)?
Yes, Miguel ángel Salazar Candia is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Miguel ángel Salazar Candia and the AML regulation in Mexico?
Miguel ángel Salazar Candia 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 Miguel ángel Salazar Candia:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sonora | PEPs | MEX |