Citlali María Guadalupe Fuentes Espinoza

PEP | MEX

Last update: 02/07/2024

Name: Citlali María Guadalupe Fuentes Espinoza

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 Citlali María Guadalupe Fuentes Espinoza have any sanctions?

No, Citlali María Guadalupe Fuentes Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Citlali María Guadalupe Fuentes Espinoza a PEP (Politically Exposed Person)?

Yes, Citlali María Guadalupe Fuentes Espinoza is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Citlali María Guadalupe Fuentes Espinoza and the AML regulation in Mexico?

Citlali María Guadalupe Fuentes Espinoza 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 Citlali María Guadalupe Fuentes Espinoza and the AML regulation in Mexico?

Citlali María Guadalupe Fuentes Espinoza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Citlali María Guadalupe Fuentes Espinoza and the AML regulation in Mexico?

Citlali María Guadalupe Fuentes Espinoza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Citlali María Guadalupe Fuentes Espinoza:

Name	Info	Source
Web de la Auditoría Superior de la Federación 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.