Alba Margarita Corzo Vicente

Was PEP | MEX

Last update: 29/09/2024

Name: Alba Margarita Corzo Vicente

Gender: label.gender.f

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 Alba Margarita Corzo Vicente have any sanctions?

No, Alba Margarita Corzo Vicente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alba Margarita Corzo Vicente a PEP (Politically Exposed Person)?

No, Alba Margarita Corzo Vicente is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Alba Margarita Corzo Vicente and the AML regulation in Mexico?

Alba Margarita Corzo Vicente 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 Alba Margarita Corzo Vicente and the AML regulation in Mexico?

Alba Margarita Corzo Vicente 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 Alba Margarita Corzo Vicente:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.