María Fernanda De La Barreda Angón

PEP | MEX

Last update: 14/11/2025

Name: María Fernanda De La Barreda Angón

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 Fernanda De La Barreda Angón have any sanctions?

No, María Fernanda De La Barreda Angón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Fernanda De La Barreda Angón a PEP (Politically Exposed Person)?

Yes, María Fernanda De La Barreda Angón is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between María Fernanda De La Barreda Angón and the AML regulation in Mexico?

María Fernanda De La Barreda Angón 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 María Fernanda De La Barreda Angón:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	PEPs	MEX

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