Gabriela Carolina Oclica Zuñiga

PEP | MEX

Last update: 06/06/2026

Name: Gabriela Carolina Oclica Zuñiga

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 Gabriela Carolina Oclica Zuñiga have any sanctions?

No, Gabriela Carolina Oclica Zuñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriela Carolina Oclica Zuñiga a PEP (Politically Exposed Person)?

Yes, Gabriela Carolina Oclica Zuñiga is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Gabriela Carolina Oclica Zuñiga and the AML regulation in Mexico?

Gabriela Carolina Oclica Zuñiga 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 Gabriela Carolina Oclica Zuñiga and the AML regulation in Mexico?

Gabriela Carolina Oclica Zuñiga 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 Gabriela Carolina Oclica Zuñiga:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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