Elda Viviana Peña Torres
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Elda Viviana Peña Torres have any sanctions?
No, Elda Viviana Peña Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elda Viviana Peña Torres a PEP (Politically Exposed Person)?
Yes, Elda Viviana Peña Torres is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Elda Viviana Peña Torres:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional Electoral de México | PEPs | MEX |