Bertha Estela Feregrino Basurto
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bertha Estela Feregrino Basurto have any sanctions?
No, Bertha Estela Feregrino Basurto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bertha Estela Feregrino Basurto a PEP (Politically Exposed Person)?
3. What is the relationship between Bertha Estela Feregrino Basurto and the AML regulation in Mexico?
Bertha Estela Feregrino Basurto 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 Bertha Estela Feregrino Basurto and the AML regulation in Mexico?
Bertha Estela Feregrino Basurto 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 Bertha Estela Feregrino Basurto:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |