Julieta Fernández Márquez Con Licencia
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julieta Fernández Márquez Con Licencia have any sanctions?
No, Julieta Fernández Márquez Con Licencia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julieta Fernández Márquez Con Licencia a PEP (Politically Exposed Person)?
Yes, Julieta Fernández Márquez Con Licencia is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Julieta Fernández Márquez Con Licencia and the AML regulation in Mexico?
Julieta Fernández Márquez Con Licencia 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 Julieta Fernández Márquez Con Licencia:
| Name | Info | Source |
|---|---|---|
| Web del Estado de Guerrero | PEPs | MEX |