Loreto Noemí Villanueva Trujillo

PEP | MEX

Last update: 30/07/2021

Name: Loreto Noemí Villanueva Trujillo

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 Loreto Noemí Villanueva Trujillo have any sanctions?

No, Loreto Noemí Villanueva Trujillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Loreto Noemí Villanueva Trujillo a PEP (Politically Exposed Person)?

Yes, Loreto Noemí Villanueva Trujillo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Loreto Noemí Villanueva Trujillo and the AML regulation in Mexico?

Loreto Noemí Villanueva Trujillo 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 Loreto Noemí Villanueva Trujillo:

Name	Info	Source
Web del Gobierno del Estado de Yucatan	PEPs	MEX

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.