Estebini Guillermina Fernandez Lozada

Was PEP | MEX

Last update: 29/01/2024

Name: Estebini Guillermina Fernandez Lozada

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 Estebini Guillermina Fernandez Lozada have any sanctions?

No, Estebini Guillermina Fernandez Lozada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Estebini Guillermina Fernandez Lozada a PEP (Politically Exposed Person)?

No, Estebini Guillermina Fernandez Lozada is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Estebini Guillermina Fernandez Lozada and the AML regulation in Mexico?

Estebini Guillermina Fernandez Lozada 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 Estebini Guillermina Fernandez Lozada:

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.