Victor Manuel Plascencia Palomera

PEP | MEX

Last update: 14/11/2025

Name: Victor Manuel Plascencia Palomera

Gender: label.gender.m

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 Victor Manuel Plascencia Palomera have any sanctions?

No, Victor Manuel Plascencia Palomera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Victor Manuel Plascencia Palomera a PEP (Politically Exposed Person)?

Yes, Victor Manuel Plascencia Palomera is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Victor Manuel Plascencia Palomera and the AML regulation in Mexico?

Victor Manuel Plascencia Palomera 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 Victor Manuel Plascencia Palomera and the AML regulation in Mexico?

Victor Manuel Plascencia Palomera 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 Victor Manuel Plascencia Palomera:

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

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