Diana Ivette Pereda Gutiérrez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Diana Ivette Pereda Gutiérrez have any sanctions?
No, Diana Ivette Pereda Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Ivette Pereda Gutiérrez a PEP (Politically Exposed Person)?
Yes, Diana Ivette Pereda Gutiérrez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Diana Ivette Pereda Gutiérrez and the AML regulation in Mexico?
Diana Ivette Pereda Gutiérrez 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 Diana Ivette Pereda Gutiérrez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Chihuahua | PEPs | MEX |