Gloria Concepcion Treviño Salazar

Was PEP | MEX

Last update: 29/01/2024

Name: Gloria Concepcion Treviño Salazar

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 Gloria Concepcion Treviño Salazar have any sanctions?

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

2. Is Gloria Concepcion Treviño Salazar a PEP (Politically Exposed Person)?

No, Gloria Concepcion Treviño Salazar is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Gloria Concepcion Treviño Salazar and the AML regulation in Mexico?

Gloria Concepcion Treviño Salazar 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 Gloria Concepcion Treviño Salazar and the AML regulation in Mexico?

Gloria Concepcion Treviño Salazar 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 Gloria Concepcion Treviño Salazar:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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