Juanita Del Carmen González Chávez

PEP | MEX

Last update: 04/03/2024

Name: Juanita Del Carmen González Chávez

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 Juanita Del Carmen González Chávez have any sanctions?

No, Juanita Del Carmen González Chávez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juanita Del Carmen González Chávez a PEP (Politically Exposed Person)?

Yes, Juanita Del Carmen González Chávez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Juanita Del Carmen González Chávez and the AML regulation in Mexico?

Juanita Del Carmen González Chávez 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 Juanita Del Carmen González Chávez and the AML regulation in Mexico?

Juanita Del Carmen González Chávez 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 Juanita Del Carmen González Chávez:

Name	Info	Source
Web del Congreso del Estado de Nayarit	PEPs	MEX

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