Nora Gudelia Hinojosa García
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 Nora Gudelia Hinojosa García have any sanctions?
No, Nora Gudelia Hinojosa García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nora Gudelia Hinojosa García a PEP (Politically Exposed Person)?
Yes, Nora Gudelia Hinojosa García is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Nora Gudelia Hinojosa García and the AML regulation in Mexico?
Nora Gudelia Hinojosa García 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 Nora Gudelia Hinojosa García:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Tamaulipas | PEPs | MEX |