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