Graciela Guadalupe Velasco Cordero

PEP | MEX

Last update: 13/11/2024

Name: Graciela Guadalupe Velasco Cordero

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 Graciela Guadalupe Velasco Cordero have any sanctions?

No, Graciela Guadalupe Velasco Cordero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Guadalupe Velasco Cordero a PEP (Politically Exposed Person)?

Yes, Graciela Guadalupe Velasco Cordero is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Graciela Guadalupe Velasco Cordero and the AML regulation in Mexico?

Graciela Guadalupe Velasco Cordero 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 Graciela Guadalupe Velasco Cordero:

Name	Info	Source
Web del Gobierno del Estado de Chiapas	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.