Maria Aurora Villeda Temoltzin
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Aurora Villeda Temoltzin have any sanctions?
No, Maria Aurora Villeda Temoltzin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Aurora Villeda Temoltzin a PEP (Politically Exposed Person)?
Yes, Maria Aurora Villeda Temoltzin is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Maria Aurora Villeda Temoltzin and the AML regulation in Mexico?
Maria Aurora Villeda Temoltzin 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 Maria Aurora Villeda Temoltzin:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Tlaxcala | PEPs | MEX |