Gretel González Aguirre

PEP | MEX

Last update: 20/01/2023

Name: Gretel González Aguirre

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 Gretel González Aguirre have any sanctions?

No, Gretel González Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gretel González Aguirre a PEP (Politically Exposed Person)?

Yes, Gretel González Aguirre is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Gretel González Aguirre and the AML regulation in Mexico?

Gretel González Aguirre 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 Gretel González Aguirre and the AML regulation in Mexico?

Gretel González Aguirre 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 Gretel González Aguirre:

Name	Info	Source
Web del Congreso del Estado de México	PEPs	MEX

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