Faviola Azucena Aguilera Correa

PEP | MEX

Last update: 14/11/2025

Name: Faviola Azucena Aguilera Correa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Faviola Azucena Aguilera Correa have any sanctions?

No, Faviola Azucena Aguilera Correa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Faviola Azucena Aguilera Correa a PEP (Politically Exposed Person)?

Yes, Faviola Azucena Aguilera Correa is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Faviola Azucena Aguilera Correa and the AML regulation in Mexico?

Faviola Azucena Aguilera Correa 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 Faviola Azucena Aguilera Correa:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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