Azucena Arreola Trinidad

PEP | MEX

Last update: 03/08/2025

Name: Azucena Arreola Trinidad

Birth: 1989-08-02

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Azucena Arreola Trinidad have any sanctions?

No, Azucena Arreola Trinidad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Azucena Arreola Trinidad a PEP (Politically Exposed Person)?

Yes, Azucena Arreola Trinidad is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Azucena Arreola Trinidad and the AML regulation in Mexico?

Azucena Arreola Trinidad 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 Azucena Arreola Trinidad:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.