Mariana Espinosa De Los Monteros Cuéllar

PEP | MEX

Last update: 26/10/2023

Name: Mariana Espinosa De Los Monteros Cuéllar

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 Mariana Espinosa De Los Monteros Cuéllar have any sanctions?

No, Mariana Espinosa De Los Monteros Cuéllar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariana Espinosa De Los Monteros Cuéllar a PEP (Politically Exposed Person)?

Yes, Mariana Espinosa De Los Monteros Cuéllar is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Mariana Espinosa De Los Monteros Cuéllar and the AML regulation in Mexico?

Mariana Espinosa De Los Monteros Cuéllar 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 Mariana Espinosa De Los Monteros Cuéllar:

Name	Info	Source
Web del Gobierno del Estado de Tlaxcala	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.