Ana Maria Torres Terrazas
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ana Maria Torres Terrazas have any sanctions?
No, Ana Maria Torres Terrazas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Maria Torres Terrazas a PEP (Politically Exposed Person)?
No, Ana Maria Torres Terrazas is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Ana Maria Torres Terrazas and the AML regulation in Mexico?
Ana Maria Torres Terrazas 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 Ana Maria Torres Terrazas:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |