Maria Fernanda Barrera Fuentes

PEP | MEX

Last update: 23/04/2026

Name: Maria Fernanda Barrera Fuentes

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 Fernanda Barrera Fuentes have any sanctions?

No, Maria Fernanda Barrera Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Fernanda Barrera Fuentes a PEP (Politically Exposed Person)?

Yes, Maria Fernanda Barrera Fuentes is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Maria Fernanda Barrera Fuentes and the AML regulation in Mexico?

Maria Fernanda Barrera Fuentes 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 Fernanda Barrera Fuentes and the AML regulation in Mexico?

Maria Fernanda Barrera Fuentes 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 Maria Fernanda Barrera Fuentes and the AML regulation in Mexico?

Maria Fernanda Barrera Fuentes 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 Maria Fernanda Barrera Fuentes:

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

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