Hilda Salazar Gil

PEP | MEX

Last update: 12/11/2025

Name: Hilda Salazar Gil

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 Hilda Salazar Gil have any sanctions?

No, Hilda Salazar Gil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hilda Salazar Gil a PEP (Politically Exposed Person)?

Yes, Hilda Salazar Gil is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Hilda Salazar Gil and the AML regulation in Mexico?

Hilda Salazar Gil 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 Hilda Salazar Gil and the AML regulation in Mexico?

Hilda Salazar Gil 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 Hilda Salazar Gil:

Name	Info	Source
Web del Gobierno del Estado de México	PEPs	MEX

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