Claudia Moreno Mariscal

PEP | MEX
Last update: 23/04/2026
Name: Claudia Moreno Mariscal
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Claudia Moreno Mariscal have any sanctions?

No, Claudia Moreno Mariscal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Moreno Mariscal a PEP (Politically Exposed Person)?

Yes, Claudia Moreno Mariscal is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Claudia Moreno Mariscal and the AML regulation in Mexico?

Claudia Moreno Mariscal 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 Claudia Moreno Mariscal and the AML regulation in Mexico?

Claudia Moreno Mariscal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Claudia Moreno Mariscal and the AML regulation in Mexico?

Claudia Moreno Mariscal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Claudia Moreno Mariscal and the AML regulation in Mexico?

Claudia Moreno Mariscal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Claudia Moreno Mariscal and the AML regulation in Mexico?

Claudia Moreno Mariscal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Claudia Moreno Mariscal and the AML regulation in Mexico?

Claudia Moreno Mariscal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Claudia Moreno Mariscal:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — México PEPs MEX
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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