Blanca Thalia Vega De Alva

PEP | MEX

Last update: 14/11/2025

Name: Blanca Thalia Vega De Alva

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 Blanca Thalia Vega De Alva have any sanctions?

No, Blanca Thalia Vega De Alva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blanca Thalia Vega De Alva a PEP (Politically Exposed Person)?

Yes, Blanca Thalia Vega De Alva is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Blanca Thalia Vega De Alva and the AML regulation in Mexico?

Blanca Thalia Vega De Alva 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 Blanca Thalia Vega De Alva and the AML regulation in Mexico?

Blanca Thalia Vega De Alva 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 Blanca Thalia Vega De Alva:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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