Alexa Murguia Trujillo
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexa Murguia Trujillo have any sanctions?
No, Alexa Murguia Trujillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexa Murguia Trujillo a PEP (Politically Exposed Person)?
Yes, Alexa Murguia Trujillo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Alexa Murguia Trujillo and the AML regulation in Mexico?
Alexa Murguia Trujillo 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 Alexa Murguia Trujillo:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |