Norma Jacqueline Delgadillo Velásquez

PEP | MEX

Last update: 06/06/2026

Name: Norma Jacqueline Delgadillo Velásquez

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 Norma Jacqueline Delgadillo Velásquez have any sanctions?

No, Norma Jacqueline Delgadillo Velásquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norma Jacqueline Delgadillo Velásquez a PEP (Politically Exposed Person)?

Yes, Norma Jacqueline Delgadillo Velásquez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Norma Jacqueline Delgadillo Velásquez and the AML regulation in Mexico?

Norma Jacqueline Delgadillo Velásquez 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 Norma Jacqueline Delgadillo Velásquez and the AML regulation in Mexico?

Norma Jacqueline Delgadillo Velásquez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Norma Jacqueline Delgadillo Velásquez:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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