Macarena Montoya Olvera

PEP | MEX

Last update: 25/11/2025

Name: Macarena Montoya Olvera

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 Macarena Montoya Olvera have any sanctions?

No, Macarena Montoya Olvera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Macarena Montoya Olvera a PEP (Politically Exposed Person)?

Yes, Macarena Montoya Olvera is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Macarena Montoya Olvera and the AML regulation in Mexico?

Macarena Montoya Olvera 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 Macarena Montoya Olvera and the AML regulation in Mexico?

Macarena Montoya Olvera 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 Macarena Montoya Olvera:

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

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