Maritza Escarlet Vásquez Guerra

PEP | MEX

Last update: 12/11/2021

Name: Maritza Escarlet Vásquez Guerra

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 Maritza Escarlet Vásquez Guerra have any sanctions?

No, Maritza Escarlet Vásquez Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maritza Escarlet Vásquez Guerra a PEP (Politically Exposed Person)?

Yes, Maritza Escarlet Vásquez Guerra is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Maritza Escarlet Vásquez Guerra and the AML regulation in Mexico?

Maritza Escarlet Vásquez Guerra 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 Maritza Escarlet Vásquez Guerra:

Name	Info	Source
Web del Congreso del Estado de Oaxaca	PEPs	MEX

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