Claudia Angélica Membrillo Gómez
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 Claudia Angélica Membrillo Gómez have any sanctions?
No, Claudia Angélica Membrillo Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudia Angélica Membrillo Gómez a PEP (Politically Exposed Person)?
Yes, Claudia Angélica Membrillo Gómez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Claudia Angélica Membrillo Gómez and the AML regulation in Mexico?
Claudia Angélica Membrillo Gómez 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 Claudia Angélica Membrillo Gómez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |