María Fernanda Gómez Quevedo
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Fernanda Gómez Quevedo have any sanctions?
No, María Fernanda Gómez Quevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Fernanda Gómez Quevedo a PEP (Politically Exposed Person)?
3. What is the relationship between María Fernanda Gómez Quevedo and the AML regulation in Mexico?
María Fernanda Gómez Quevedo 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 Fernanda Gómez Quevedo and the AML regulation in Mexico?
María Fernanda Gómez Quevedo 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 María Fernanda Gómez Quevedo:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |