Margarita Beatriz Camacho Luna

PEP | MEX

Last update: 14/11/2025

Name: Margarita Beatriz Camacho Luna

Gender: label.gender.f

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 Margarita Beatriz Camacho Luna have any sanctions?

No, Margarita Beatriz Camacho Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita Beatriz Camacho Luna a PEP (Politically Exposed Person)?

Yes, Margarita Beatriz Camacho Luna is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Margarita Beatriz Camacho Luna and the AML regulation in Mexico?

Margarita Beatriz Camacho Luna 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 Margarita Beatriz Camacho Luna and the AML regulation in Mexico?

Margarita Beatriz Camacho Luna 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 Margarita Beatriz Camacho Luna and the AML regulation in Mexico?

Margarita Beatriz Camacho Luna is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Margarita Beatriz Camacho Luna:

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

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