María Guadalupe Cruz Montaño
Sanctions
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Adverse media
- https://www.effeta.info/diputada-suplente-toma-protesta-y-marca-distancia-del-escandalo-de-su-antecesora-en-huejutla/
- https://www.eluniversalhidalgo.com.mx/estado/rosalba-martinez-olivares-asume-curul-del-pvem-en-el-congreso-de-hidalgo/
- https://www.eluniversalhidalgo.com.mx/estado/rosalba-martinez-olivares-asume-curul-del-pvem-en-el-congreso-de-hidalgo/
- https://www.effeta.info/diputada-suplente-toma-protesta-y-marca-distancia-del-escandalo-de-su-antecesora-en-huejutla/
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Guadalupe Cruz Montaño have any sanctions?
No, María Guadalupe Cruz Montaño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Guadalupe Cruz Montaño a PEP (Politically Exposed Person)?
Yes, María Guadalupe Cruz Montaño is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between María Guadalupe Cruz Montaño and the AML regulation in Mexico?
María Guadalupe Cruz Montaño 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 María Guadalupe Cruz Montaño:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Hidalgo | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |