Guadalupe Josefina Corrales Monroy

PEP | MEX

Last update: 14/11/2025

Name: Guadalupe Josefina Corrales Monroy

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 Guadalupe Josefina Corrales Monroy have any sanctions?

No, Guadalupe Josefina Corrales Monroy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guadalupe Josefina Corrales Monroy a PEP (Politically Exposed Person)?

Yes, Guadalupe Josefina Corrales Monroy is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Guadalupe Josefina Corrales Monroy and the AML regulation in Mexico?

Guadalupe Josefina Corrales Monroy 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 Guadalupe Josefina Corrales Monroy and the AML regulation in Mexico?

Guadalupe Josefina Corrales Monroy 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 Guadalupe Josefina Corrales Monroy:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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