Maria Mercedes Verdugo Bojorquez
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 Maria Mercedes Verdugo Bojorquez have any sanctions?
No, Maria Mercedes Verdugo Bojorquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Mercedes Verdugo Bojorquez a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Mercedes Verdugo Bojorquez and the AML regulation in Mexico?
Maria Mercedes Verdugo Bojorquez 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 Maria Mercedes Verdugo Bojorquez and the AML regulation in Mexico?
Maria Mercedes Verdugo Bojorquez 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 Maria Mercedes Verdugo Bojorquez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |