Claudia Berenice Reyes Ferraez

Was PEP | MEX

Last update: 29/01/2024

Name: Claudia Berenice Reyes Ferraez

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 Claudia Berenice Reyes Ferraez have any sanctions?

No, Claudia Berenice Reyes Ferraez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Berenice Reyes Ferraez a PEP (Politically Exposed Person)?

No, Claudia Berenice Reyes Ferraez 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 Claudia Berenice Reyes Ferraez and the AML regulation in Mexico?

Claudia Berenice Reyes Ferraez 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 Claudia Berenice Reyes Ferraez and the AML regulation in Mexico?

Claudia Berenice Reyes Ferraez 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 Claudia Berenice Reyes Ferraez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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