Fedrha Isabel Suriano Corrales

PEP | MEX

Last update: 14/11/2025

Name: Fedrha Isabel Suriano Corrales

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 Fedrha Isabel Suriano Corrales have any sanctions?

No, Fedrha Isabel Suriano Corrales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fedrha Isabel Suriano Corrales a PEP (Politically Exposed Person)?

Yes, Fedrha Isabel Suriano Corrales is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Fedrha Isabel Suriano Corrales and the AML regulation in Mexico?

Fedrha Isabel Suriano Corrales 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 Fedrha Isabel Suriano Corrales:

Name	Info	Source
Web del Instituto Nacional Electoral de México	PEPs	MEX
H. Congreso del Estado Libre y Soberano de Puebla	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.