Mtra Eloisa Ocampo González

PEP | MEX

Last update: 13/11/2023

Name: Mtra Eloisa Ocampo González

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 Mtra Eloisa Ocampo González have any sanctions?

No, Mtra Eloisa Ocampo González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mtra Eloisa Ocampo González a PEP (Politically Exposed Person)?

Yes, Mtra Eloisa Ocampo González is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Mtra Eloisa Ocampo González and the AML regulation in Mexico?

Mtra Eloisa Ocampo González 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 Mtra Eloisa Ocampo González:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	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.