Georgina Minerva González Moreno

PEP | MEX

Last update: 31/07/2025

Name: Georgina Minerva González Moreno

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 Georgina Minerva González Moreno have any sanctions?

No, Georgina Minerva González Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Georgina Minerva González Moreno a PEP (Politically Exposed Person)?

Yes, Georgina Minerva González Moreno is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Georgina Minerva González Moreno and the AML regulation in Mexico?

Georgina Minerva González Moreno 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 Georgina Minerva González Moreno and the AML regulation in Mexico?

Georgina Minerva González Moreno 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 Georgina Minerva González Moreno:

Name	Info	Source
Web del Instituto de Formación Ministerial, Policial y Pericial	PEPs	MEX

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