Lydia Maria Cavazos Almaguer

PEP | MEX

Last update: 21/07/2024

Name: Lydia Maria Cavazos Almaguer

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 Lydia Maria Cavazos Almaguer have any sanctions?

No, Lydia Maria Cavazos Almaguer currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lydia Maria Cavazos Almaguer a PEP (Politically Exposed Person)?

Yes, Lydia Maria Cavazos Almaguer is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lydia Maria Cavazos Almaguer and the AML regulation in Mexico?

Lydia Maria Cavazos Almaguer 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 Lydia Maria Cavazos Almaguer:

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

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