PEREZ MANCILLA Alejandro
HighHigh-risk entity — SANCTIONED
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
- Risk
- High
- Flags
- SANCTIONED
PEREZ MANCILLA Alejandro is a person indexed in the WhiteIntel ownership graph, flagged sanctioned.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Sanctions & watchlists· evidence-grounded
- Address
- Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, Mexico
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media· recent coverage
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
Risk signals
Analyst context the registries don’t carry — corrections, links, open questions on PEREZ MANCILLA Alejandro. Notes are community-contributed leads, not verified facts.