Zaira Magdalena Gutiérrez Anguiano

Was PEP | MEX

Last update: 29/01/2024

Name: Zaira Magdalena Gutiérrez Anguiano

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Zaira Magdalena Gutiérrez Anguiano have any sanctions?

No, Zaira Magdalena Gutiérrez Anguiano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zaira Magdalena Gutiérrez Anguiano a PEP (Politically Exposed Person)?

No, Zaira Magdalena Gutiérrez Anguiano is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Zaira Magdalena Gutiérrez Anguiano and the AML regulation in Mexico?

Zaira Magdalena Gutiérrez Anguiano 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 Zaira Magdalena Gutiérrez Anguiano and the AML regulation in Mexico?

Zaira Magdalena Gutiérrez Anguiano 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 Zaira Magdalena Gutiérrez Anguiano:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.