Claudia Delgadillo

Sanctioned

Adverse Media

Last update: 23/04/2026

Name: Claudia Delgadillo

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	87 F.R. 64434 10/25/2022
-	87 F.R. 64434 10/25/2022

Adverse media

https://www.informador.mx/ideas/Claudia-Delgadillo-Lemus-y-AJP-20240320-0032.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Claudia Delgadillo have any sanctions?

Yes, Claudia Delgadillo is sanctioned by:

2. Can I receive AML sanctions alerts on Claudia Delgadillo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Delgadillo:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Public sources of adverse media	label.source.info.adverse_media

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.