Valeria Magdalena Garduño Caballero
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Valeria Magdalena Garduño Caballero have any sanctions?
No, Valeria Magdalena Garduño Caballero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valeria Magdalena Garduño Caballero a PEP (Politically Exposed Person)?
Yes, Valeria Magdalena Garduño Caballero is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Valeria Magdalena Garduño Caballero and the AML regulation in Mexico?
Valeria Magdalena Garduño Caballero 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 Valeria Magdalena Garduño Caballero:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |