Claudia Georgina Ontiveros Reynoso

PEP | MEX

Last update: 17/11/2025

Name: Claudia Georgina Ontiveros Reynoso

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 Claudia Georgina Ontiveros Reynoso have any sanctions?

No, Claudia Georgina Ontiveros Reynoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Georgina Ontiveros Reynoso a PEP (Politically Exposed Person)?

Yes, Claudia Georgina Ontiveros Reynoso is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Claudia Georgina Ontiveros Reynoso and the AML regulation in Mexico?

Claudia Georgina Ontiveros Reynoso 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 Claudia Georgina Ontiveros Reynoso and the AML regulation in Mexico?

Claudia Georgina Ontiveros Reynoso 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 Claudia Georgina Ontiveros Reynoso:

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

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