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