Margarita Romero Torres

PEP | MEX

Last update: 14/11/2025

Name: Margarita Romero Torres

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 Margarita Romero Torres have any sanctions?

No, Margarita Romero Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita Romero Torres a PEP (Politically Exposed Person)?

Yes, Margarita Romero Torres is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Margarita Romero Torres and the AML regulation in Mexico?

Margarita Romero Torres 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 Margarita Romero Torres and the AML regulation in Mexico?

Margarita Romero Torres 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 Margarita Romero Torres and the AML regulation in Mexico?

Margarita Romero Torres 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 Margarita Romero Torres:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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