Bertha Mayela Demuner Silva

PEP | MEX

Last update: 14/11/2025

Name: Bertha Mayela Demuner Silva

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 Bertha Mayela Demuner Silva have any sanctions?

No, Bertha Mayela Demuner Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bertha Mayela Demuner Silva a PEP (Politically Exposed Person)?

Yes, Bertha Mayela Demuner Silva is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Bertha Mayela Demuner Silva and the AML regulation in Mexico?

Bertha Mayela Demuner Silva 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 Bertha Mayela Demuner Silva and the AML regulation in Mexico?

Bertha Mayela Demuner Silva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Bertha Mayela Demuner Silva:

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

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