Laura Edith Servin Baca
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Laura Edith Servin Baca have any sanctions?
No, Laura Edith Servin Baca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Laura Edith Servin Baca a PEP (Politically Exposed Person)?
3. What is the relationship between Laura Edith Servin Baca and the AML regulation in Mexico?
Laura Edith Servin Baca is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Laura Edith Servin Baca and the AML regulation in Mexico?
Laura Edith Servin Baca is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Laura Edith Servin Baca:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |