Marta Daniela Avelar Bautista

PEP | MEX
Last update: 20/02/2026
Name: Marta Daniela Avelar Bautista
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marta Daniela Avelar Bautista have any sanctions?

No, Marta Daniela Avelar Bautista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Daniela Avelar Bautista a PEP (Politically Exposed Person)?

Yes, Marta Daniela Avelar Bautista is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista 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 Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista 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 Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Marta Daniela Avelar Bautista and the AML regulation in Mexico?

Marta Daniela Avelar Bautista is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Marta Daniela Avelar Bautista:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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.
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