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