Pilar María Moreno Jiménez
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 Pilar María Moreno Jiménez have any sanctions?
No, Pilar María Moreno Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pilar María Moreno Jiménez a PEP (Politically Exposed Person)?
Yes, Pilar María Moreno Jiménez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Pilar María Moreno Jiménez and the AML regulation in Mexico?
Pilar María Moreno Jiménez 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 Pilar María Moreno Jiménez:
| Name | Info | Source |
|---|---|---|
| Web de la Universidad Pedagógica Nacional | PEPs | MEX |