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