Karina Teresa Gutierrez Torres
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 Karina Teresa Gutierrez Torres have any sanctions?
No, Karina Teresa Gutierrez Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karina Teresa Gutierrez Torres a PEP (Politically Exposed Person)?
Yes, Karina Teresa Gutierrez Torres is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Karina Teresa Gutierrez Torres and the AML regulation in Mexico?
Karina Teresa Gutierrez Torres 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 Karina Teresa Gutierrez Torres:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |