Guadalupe Montserrat Torres Quiroz
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Guadalupe Montserrat Torres Quiroz have any sanctions?
No, Guadalupe Montserrat Torres Quiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guadalupe Montserrat Torres Quiroz a PEP (Politically Exposed Person)?
Yes, Guadalupe Montserrat Torres Quiroz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Guadalupe Montserrat Torres Quiroz and the AML regulation in Mexico?
Guadalupe Montserrat Torres Quiroz 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 Guadalupe Montserrat Torres Quiroz:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |