Judith Celina Tánori Córdova

Was PEP | MEX

Last update: 20/12/2022

Name: Judith Celina Tánori Córdova

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 Judith Celina Tánori Córdova have any sanctions?

No, Judith Celina Tánori Córdova currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Judith Celina Tánori Córdova a PEP (Politically Exposed Person)?

No, Judith Celina Tánori Córdova is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Judith Celina Tánori Córdova and the AML regulation in Mexico?

Judith Celina Tánori Córdova 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 Judith Celina Tánori Córdova:

Name	Info	Source
Web de la Cámara de Diputados de México	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.