Briseida Anabel Magdaleno González

PEP | MEX

Last update: 26/10/2021

Name: Briseida Anabel Magdaleno González

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 Briseida Anabel Magdaleno González have any sanctions?

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

2. Is Briseida Anabel Magdaleno González a PEP (Politically Exposed Person)?

Yes, Briseida Anabel Magdaleno González is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Briseida Anabel Magdaleno González and the AML regulation in Mexico?

Briseida Anabel Magdaleno González 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 Briseida Anabel Magdaleno González:

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

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