Maricruz Guzmán Chiñas

PEP | MEX

Last update: 07/04/2026

Name: Maricruz Guzmán Chiñas

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 Maricruz Guzmán Chiñas have any sanctions?

No, Maricruz Guzmán Chiñas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maricruz Guzmán Chiñas a PEP (Politically Exposed Person)?

Yes, Maricruz Guzmán Chiñas is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Maricruz Guzmán Chiñas and the AML regulation in Mexico?

Maricruz Guzmán Chiñas 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 Maricruz Guzmán Chiñas and the AML regulation in Mexico?

Maricruz Guzmán Chiñas 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 Maricruz Guzmán Chiñas and the AML regulation in Mexico?

Maricruz Guzmán Chiñas 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 Maricruz Guzmán Chiñas:

Name	Info	Source
 Web de la Universidad Pedagógica Nacional	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.