Josefina Botello Soriano

PEP | MEX

Last update: 23/04/2026

Name: Josefina Botello Soriano

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 Josefina Botello Soriano have any sanctions?

No, Josefina Botello Soriano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josefina Botello Soriano a PEP (Politically Exposed Person)?

Yes, Josefina Botello Soriano is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Josefina Botello Soriano and the AML regulation in Mexico?

Josefina Botello Soriano 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 Josefina Botello Soriano:

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

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