Argelia Zarahy Cuevas Mendoza

PEP | MEX

Last update: 04/06/2025

Name: Argelia Zarahy Cuevas Mendoza

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 Argelia Zarahy Cuevas Mendoza have any sanctions?

No, Argelia Zarahy Cuevas Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Argelia Zarahy Cuevas Mendoza a PEP (Politically Exposed Person)?

Yes, Argelia Zarahy Cuevas Mendoza is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Argelia Zarahy Cuevas Mendoza and the AML regulation in Mexico?

Argelia Zarahy Cuevas Mendoza 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 Argelia Zarahy Cuevas Mendoza:

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

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