Magdalena Azeneth Ramírez Espinoza

Was PEP | MEX

Last update: 29/01/2024

Name: Magdalena Azeneth Ramírez Espinoza

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 Magdalena Azeneth Ramírez Espinoza have any sanctions?

No, Magdalena Azeneth Ramírez Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magdalena Azeneth Ramírez Espinoza a PEP (Politically Exposed Person)?

No, Magdalena Azeneth Ramírez Espinoza is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Magdalena Azeneth Ramírez Espinoza and the AML regulation in Mexico?

Magdalena Azeneth Ramírez Espinoza 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 Magdalena Azeneth Ramírez Espinoza and the AML regulation in Mexico?

Magdalena Azeneth Ramírez Espinoza 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 Magdalena Azeneth Ramírez Espinoza:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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