María Teresa Bermúdez González

PEP | MEX

Last update: 15/12/2022

Name: María Teresa Bermúdez González

Gender: label.gender.f

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 María Teresa Bermúdez González have any sanctions?

No, María Teresa Bermúdez González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa Bermúdez González a PEP (Politically Exposed Person)?

Yes, María Teresa Bermúdez González is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between María Teresa Bermúdez González and the AML regulation in Mexico?

María Teresa Bermúdez González 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 María Teresa Bermúdez González and the AML regulation in Mexico?

María Teresa Bermúdez González 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 María Teresa Bermúdez González:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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