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