Celina Josefina Leal Grajeda

PEP | MEX

Last update: 04/06/2025

Name: Celina Josefina Leal Grajeda

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 Celina Josefina Leal Grajeda have any sanctions?

No, Celina Josefina Leal Grajeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celina Josefina Leal Grajeda a PEP (Politically Exposed Person)?

Yes, Celina Josefina Leal Grajeda is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Celina Josefina Leal Grajeda and the AML regulation in Mexico?

Celina Josefina Leal Grajeda 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 Celina Josefina Leal Grajeda:

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

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