Hilda Araceli Brown Figueredo

PEP | MEX

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Hilda Araceli Brown Figueredo

Gender: label.gender.f

Birth: 1970-10-02 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Hilda Araceli Brown Figueredo, De Jaimes Hilda Araceli Brown

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Hilda Araceli Brown Figueredo have any sanctions?

Yes, Hilda Araceli Brown Figueredo is sanctioned by:

2. Can I receive AML sanctions alerts on Hilda Araceli Brown Figueredo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Hilda Araceli Brown Figueredo a PEP (Politically Exposed Person)?

Yes, Hilda Araceli Brown Figueredo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

4. What is the relationship between Hilda Araceli Brown Figueredo and the AML regulation in Mexico?

Hilda Araceli Brown Figueredo 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 Hilda Araceli Brown Figueredo and the AML regulation in Mexico?

Hilda Araceli Brown Figueredo 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 Hilda Araceli Brown Figueredo and the AML regulation in Mexico?

Hilda Araceli Brown Figueredo 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 Hilda Araceli Brown Figueredo:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX
Web de la Cámara de Diputados de México	PEPs	MEX
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.