Ivanna Rebeca Matamoros Malcampo

PEP | MEX

Last update: 04/04/2026

Name: Ivanna Rebeca Matamoros Malcampo

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 Ivanna Rebeca Matamoros Malcampo have any sanctions?

No, Ivanna Rebeca Matamoros Malcampo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivanna Rebeca Matamoros Malcampo a PEP (Politically Exposed Person)?

Yes, Ivanna Rebeca Matamoros Malcampo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Ivanna Rebeca Matamoros Malcampo and the AML regulation in Mexico?

Ivanna Rebeca Matamoros Malcampo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Ivanna Rebeca Matamoros Malcampo:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX
Web del Gobierno del Estado de Sinaloa	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.