Erika Montserrat Nieto Espinola

PEP | MEX

Last update: 23/04/2026

Name: Erika Montserrat Nieto Espinola

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Erika Montserrat Nieto Espinola have any sanctions?

No, Erika Montserrat Nieto Espinola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erika Montserrat Nieto Espinola a PEP (Politically Exposed Person)?

Yes, Erika Montserrat Nieto Espinola is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Erika Montserrat Nieto Espinola and the AML regulation in Mexico?

Erika Montserrat Nieto Espinola 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 Erika Montserrat Nieto Espinola:

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.