Claudia Araceli Reyes Pérez

PEP | MEX

Last update: 20/05/2026

Name: Claudia Araceli Reyes Pérez

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 Claudia Araceli Reyes Pérez have any sanctions?

No, Claudia Araceli Reyes Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Araceli Reyes Pérez a PEP (Politically Exposed Person)?

Yes, Claudia Araceli Reyes Pérez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Claudia Araceli Reyes Pérez and the AML regulation in Mexico?

Claudia Araceli Reyes Pérez 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 Claudia Araceli Reyes Pérez and the AML regulation in Mexico?

Claudia Araceli Reyes Pérez 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 Claudia Araceli Reyes Pérez:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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