Dulce Imelda Ventura Rendón

PEP | MEX

Last update: 10/07/2023

Name: Dulce Imelda Ventura Rendón

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 Dulce Imelda Ventura Rendón have any sanctions?

No, Dulce Imelda Ventura Rendón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dulce Imelda Ventura Rendón a PEP (Politically Exposed Person)?

Yes, Dulce Imelda Ventura Rendón is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Dulce Imelda Ventura Rendón and the AML regulation in Mexico?

Dulce Imelda Ventura Rendón 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 Dulce Imelda Ventura Rendón:

Name	Info	Source
Web del Congreso del Estado de Queretaro	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.