Monica Estela Valdez Pulido
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Monica Estela Valdez Pulido have any sanctions?
No, Monica Estela Valdez Pulido currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Monica Estela Valdez Pulido a PEP (Politically Exposed Person)?
Yes, Monica Estela Valdez Pulido is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Monica Estela Valdez Pulido and the AML regulation in Mexico?
Monica Estela Valdez Pulido is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Monica Estela Valdez Pulido:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Michoacán | PEPs | MEX |