Valeria Guadalupe ávila Gutiérrez
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 Valeria Guadalupe ávila Gutiérrez have any sanctions?
No, Valeria Guadalupe ávila Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valeria Guadalupe ávila Gutiérrez a PEP (Politically Exposed Person)?
Yes, Valeria Guadalupe ávila Gutiérrez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Valeria Guadalupe ávila Gutiérrez and the AML regulation in Mexico?
Valeria Guadalupe ávila Gutiérrez 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 Valeria Guadalupe ávila Gutiérrez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Jalisco | PEPs | MEX |