Teresita De Jesús Vargas Meraz

PEP | MEX

Last update: 03/08/2025

Name: Teresita De Jesús Vargas Meraz

Gender: label.gender.f

Birth: 1989-12-16

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 Teresita De Jesús Vargas Meraz have any sanctions?

No, Teresita De Jesús Vargas Meraz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Teresita De Jesús Vargas Meraz a PEP (Politically Exposed Person)?

Yes, Teresita De Jesús Vargas Meraz is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Teresita De Jesús Vargas Meraz and the AML regulation in Mexico?

Teresita De Jesús Vargas Meraz 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 Teresita De Jesús Vargas Meraz and the AML regulation in Mexico?

Teresita De Jesús Vargas Meraz 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 Teresita De Jesús Vargas Meraz and the AML regulation in Mexico?

Teresita De Jesús Vargas Meraz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Teresita De Jesús Vargas Meraz and the AML regulation in Mexico?

Teresita De Jesús Vargas Meraz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Teresita De Jesús Vargas Meraz:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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