María De Jesús Aguirre Barradas

PEP | MEX

Last update: 08/05/2026

Name: María De Jesús Aguirre Barradas

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 María De Jesús Aguirre Barradas have any sanctions?

No, María De Jesús Aguirre Barradas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María De Jesús Aguirre Barradas a PEP (Politically Exposed Person)?

Yes, María De Jesús Aguirre Barradas is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between María De Jesús Aguirre Barradas and the AML regulation in Mexico?

María De Jesús Aguirre Barradas 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 María De Jesús Aguirre Barradas and the AML regulation in Mexico?

María De Jesús Aguirre Barradas 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 María De Jesús Aguirre Barradas and the AML regulation in Mexico?

María De Jesús Aguirre Barradas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María De Jesús Aguirre Barradas:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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