Lcda María De Los ángeles Ocampo Allende

PEP | MEX

Last update: 12/01/2024

Name: Lcda María De Los ángeles Ocampo Allende

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Lcda María De Los ángeles Ocampo Allende have any sanctions?

No, Lcda María De Los ángeles Ocampo Allende currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lcda María De Los ángeles Ocampo Allende a PEP (Politically Exposed Person)?

Yes, Lcda María De Los ángeles Ocampo Allende is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lcda María De Los ángeles Ocampo Allende and the AML regulation in Mexico?

Lcda María De Los ángeles Ocampo Allende 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 Lcda María De Los ángeles Ocampo Allende:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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