Karla Dejanira Valdez Espinoza

PEP | MEX

Last update: 14/12/2022

Name: Karla Dejanira Valdez Espinoza

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 Karla Dejanira Valdez Espinoza have any sanctions?

No, Karla Dejanira Valdez Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karla Dejanira Valdez Espinoza a PEP (Politically Exposed Person)?

Yes, Karla Dejanira Valdez Espinoza is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Karla Dejanira Valdez Espinoza and the AML regulation in Mexico?

Karla Dejanira Valdez Espinoza 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 Karla Dejanira Valdez Espinoza and the AML regulation in Mexico?

Karla Dejanira Valdez Espinoza 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 Karla Dejanira Valdez Espinoza:

Name	Info	Source
Web del Congreso del Estado de Zacatecas	PEPs	MEX

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