María De La Luz Jimena De Teresa De Oteyza

PEP | MEX

Last update: 29/09/2025

Name: María De La Luz Jimena De Teresa De Oteyza

Birth: 1965-06-14 Ciudad de México

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 María De La Luz Jimena De Teresa De Oteyza have any sanctions?

No, María De La Luz Jimena De Teresa De Oteyza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María De La Luz Jimena De Teresa De Oteyza a PEP (Politically Exposed Person)?

Yes, María De La Luz Jimena De Teresa De Oteyza is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between María De La Luz Jimena De Teresa De Oteyza and the AML regulation in Mexico?

María De La Luz Jimena De Teresa De Oteyza 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 María De La Luz Jimena De Teresa De Oteyza and the AML regulation in Mexico?

María De La Luz Jimena De Teresa De Oteyza 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 María De La Luz Jimena De Teresa De Oteyza:

Name	Info	Source
Web de la Universidad Nacional Autónoma de México	PEPs	MEX

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