María Luisa Veloz Silva

PEP | MEX

Last update: 03/08/2025

Name: María Luisa Veloz Silva

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 María Luisa Veloz Silva have any sanctions?

No, María Luisa Veloz Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Luisa Veloz Silva a PEP (Politically Exposed Person)?

Yes, María Luisa Veloz Silva is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between María Luisa Veloz Silva and the AML regulation in Mexico?

María Luisa Veloz Silva 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 María Luisa Veloz Silva and the AML regulation in Mexico?

María Luisa Veloz Silva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Luisa Veloz Silva and the AML regulation in Mexico?

María Luisa Veloz Silva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Luisa Veloz Silva:

Name	Info	Source
Web de la Cámara de Diputados 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.