Claudia Erika Gomez Bonfil

PEP | MEX

Last update: 14/11/2025

Name: Claudia Erika Gomez Bonfil

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 Claudia Erika Gomez Bonfil have any sanctions?

No, Claudia Erika Gomez Bonfil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Erika Gomez Bonfil a PEP (Politically Exposed Person)?

Yes, Claudia Erika Gomez Bonfil is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Claudia Erika Gomez Bonfil and the AML regulation in Mexico?

Claudia Erika Gomez Bonfil 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 Claudia Erika Gomez Bonfil and the AML regulation in Mexico?

Claudia Erika Gomez Bonfil is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Claudia Erika Gomez Bonfil and the AML regulation in Mexico?

Claudia Erika Gomez Bonfil is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Claudia Erika Gomez Bonfil and the AML regulation in Mexico?

Claudia Erika Gomez Bonfil is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Claudia Erika Gomez Bonfil:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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