Hilda Sofia Corona Mijangos

Was PEP | MEX

Last update: 22/09/2024

Name: Hilda Sofia Corona Mijangos

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 Hilda Sofia Corona Mijangos have any sanctions?

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

2. Is Hilda Sofia Corona Mijangos a PEP (Politically Exposed Person)?

No, Hilda Sofia Corona Mijangos is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Hilda Sofia Corona Mijangos and the AML regulation in Mexico?

Hilda Sofia Corona Mijangos 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 Hilda Sofia Corona Mijangos:

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.