Claudia Elena Juarez Iga

Was PEP | MEX

Last update: 29/01/2024

Name: Claudia Elena Juarez Iga

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 Claudia Elena Juarez Iga have any sanctions?

No, Claudia Elena Juarez Iga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Elena Juarez Iga a PEP (Politically Exposed Person)?

No, Claudia Elena Juarez Iga is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Claudia Elena Juarez Iga and the AML regulation in Mexico?

Claudia Elena Juarez Iga 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 Claudia Elena Juarez Iga and the AML regulation in Mexico?

Claudia Elena Juarez Iga 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 Claudia Elena Juarez Iga:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.