Maiella Martha Gabriela Gómez Maldonado

PEP | MEX

Last update: 03/08/2025

Name: Maiella Martha Gabriela Gómez Maldonado

Birth: 1974-09-26

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maiella Martha Gabriela Gómez Maldonado have any sanctions?

No, Maiella Martha Gabriela Gómez Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maiella Martha Gabriela Gómez Maldonado a PEP (Politically Exposed Person)?

Yes, Maiella Martha Gabriela Gómez Maldonado is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Maiella Martha Gabriela Gómez Maldonado and the AML regulation in Mexico?

Maiella Martha Gabriela Gómez Maldonado 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 Maiella Martha Gabriela Gómez Maldonado and the AML regulation in Mexico?

Maiella Martha Gabriela Gómez Maldonado 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 Maiella Martha Gabriela Gómez Maldonado and the AML regulation in Mexico?

Maiella Martha Gabriela Gómez Maldonado 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 Maiella Martha Gabriela Gómez Maldonado:

Name	Info	Source
Web de la Cámara de Diputados de México	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.