Mariselda De León Ibarra

PEP | MEX

Last update: 10/10/2024

Name: Mariselda De León Ibarra

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 Mariselda De León Ibarra have any sanctions?

No, Mariselda De León Ibarra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariselda De León Ibarra a PEP (Politically Exposed Person)?

Yes, Mariselda De León Ibarra is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Mariselda De León Ibarra and the AML regulation in Mexico?

Mariselda De León Ibarra 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 Mariselda De León Ibarra and the AML regulation in Mexico?

Mariselda De León Ibarra is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mariselda De León Ibarra:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	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.