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