Ma. Griselda Lugo Cornejo

PEP | MEX

Last update: 25/10/2022

Name: Ma. Griselda Lugo Cornejo

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 Ma. Griselda Lugo Cornejo have any sanctions?

No, Ma. Griselda Lugo Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ma. Griselda Lugo Cornejo a PEP (Politically Exposed Person)?

Yes, Ma. Griselda Lugo Cornejo is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Ma. Griselda Lugo Cornejo and the AML regulation in Mexico?

Ma. Griselda Lugo Cornejo 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 Ma. Griselda Lugo Cornejo and the AML regulation in Mexico?

Ma. Griselda Lugo Cornejo 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 Ma. Griselda Lugo Cornejo:

Name	Info	Source
Web del Instituto de Formación Ministerial, Policial y Pericial	PEPs	MEX

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