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