Maria Fernanda Cano Coello

PEP | MEX

Last update: 20/02/2026

Name: Maria Fernanda Cano Coello

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 Maria Fernanda Cano Coello have any sanctions?

No, Maria Fernanda Cano Coello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Fernanda Cano Coello a PEP (Politically Exposed Person)?

Yes, Maria Fernanda Cano Coello is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Maria Fernanda Cano Coello and the AML regulation in Mexico?

Maria Fernanda Cano Coello 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 Maria Fernanda Cano Coello and the AML regulation in Mexico?

Maria Fernanda Cano Coello is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Fernanda Cano Coello and the AML regulation in Mexico?

Maria Fernanda Cano Coello is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Fernanda Cano Coello and the AML regulation in Mexico?

Maria Fernanda Cano Coello is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maria Fernanda Cano Coello:

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

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