Maria Guadalupe Armida Espinosa Gasca

PEP | MEX

Last update: 14/11/2025

Name: Maria Guadalupe Armida Espinosa Gasca

Gender: label.gender.f

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 Maria Guadalupe Armida Espinosa Gasca have any sanctions?

No, Maria Guadalupe Armida Espinosa Gasca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Guadalupe Armida Espinosa Gasca a PEP (Politically Exposed Person)?

Yes, Maria Guadalupe Armida Espinosa Gasca is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Maria Guadalupe Armida Espinosa Gasca and the AML regulation in Mexico?

Maria Guadalupe Armida Espinosa Gasca 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 Maria Guadalupe Armida Espinosa Gasca and the AML regulation in Mexico?

Maria Guadalupe Armida Espinosa Gasca 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 Maria Guadalupe Armida Espinosa Gasca:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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