Marcela Valenzuela Névarez

PEP | MEX

Last update: 04/04/2026

Name: Marcela Valenzuela Névarez

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 Marcela Valenzuela Névarez have any sanctions?

No, Marcela Valenzuela Névarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcela Valenzuela Névarez a PEP (Politically Exposed Person)?

Yes, Marcela Valenzuela Névarez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Marcela Valenzuela Névarez and the AML regulation in Mexico?

Marcela Valenzuela Névarez 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 Marcela Valenzuela Névarez and the AML regulation in Mexico?

Marcela Valenzuela Névarez 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 Marcela Valenzuela Névarez:

Name	Info	Source
Web del Congreso del Estado de Sonora	PEPs	MEX

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