Maria Eugenia Villagomez Huerta

PEP | MEX

Last update: 14/11/2025

Name: Maria Eugenia Villagomez Huerta

Gender: label.gender.f

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 Maria Eugenia Villagomez Huerta have any sanctions?

No, Maria Eugenia Villagomez Huerta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Eugenia Villagomez Huerta a PEP (Politically Exposed Person)?

Yes, Maria Eugenia Villagomez Huerta is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Maria Eugenia Villagomez Huerta and the AML regulation in Mexico?

Maria Eugenia Villagomez Huerta 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 Maria Eugenia Villagomez Huerta and the AML regulation in Mexico?

Maria Eugenia Villagomez Huerta is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Eugenia Villagomez Huerta and the AML regulation in Mexico?

Maria Eugenia Villagomez Huerta is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Eugenia Villagomez Huerta and the AML regulation in Mexico?

Maria Eugenia Villagomez Huerta is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Maria Eugenia Villagomez Huerta:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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