Mary Helen Murguia
Sanctions
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Adverse media
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Charges
Public charges
- USA
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mary Helen Murguia have any sanctions?
No, Mary Helen Murguia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mary Helen Murguia a PEP (Politically Exposed Person)?
Yes, Mary Helen Murguia is considered a PEP under the following countries' regulations: United States of America , United States of America .
3. What is the relationship between Mary Helen Murguia and the AML regulation in United States of America?
Mary Helen Murguia is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Mary Helen Murguia and the AML regulation in United States of America?
Mary Helen Murguia is a relevant person under United States of America'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 Mary Helen Murguia:
| Name | Info | Source |
|---|---|---|
| Website of the Federal Judicial Center of the United States of America | PEPs | USA |