Hilda Ivonne Olvera Bustamante

PEP | MEX

Last update: 23/04/2026

Name: Hilda Ivonne Olvera Bustamante

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 Hilda Ivonne Olvera Bustamante have any sanctions?

No, Hilda Ivonne Olvera Bustamante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hilda Ivonne Olvera Bustamante a PEP (Politically Exposed Person)?

Yes, Hilda Ivonne Olvera Bustamante is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Hilda Ivonne Olvera Bustamante and the AML regulation in Mexico?

Hilda Ivonne Olvera Bustamante 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 Hilda Ivonne Olvera Bustamante:

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

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