María Gabriela Baltazar Mauleón
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Gabriela Baltazar Mauleón have any sanctions?
No, María Gabriela Baltazar Mauleón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Gabriela Baltazar Mauleón a PEP (Politically Exposed Person)?
3. What is the relationship between María Gabriela Baltazar Mauleón and the AML regulation in Mexico?
María Gabriela Baltazar Mauleón 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 María Gabriela Baltazar Mauleón and the AML regulation in Mexico?
María Gabriela Baltazar Mauleón 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 María Gabriela Baltazar Mauleón:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |