Maria Lorena Velazco Colin
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 Maria Lorena Velazco Colin have any sanctions?
No, Maria Lorena Velazco Colin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Lorena Velazco Colin a PEP (Politically Exposed Person)?
Yes, Maria Lorena Velazco Colin is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Maria Lorena Velazco Colin and the AML regulation in Mexico?
Maria Lorena Velazco Colin 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 Maria Lorena Velazco Colin:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |