Berenice Montes Estrada

Was PEP | MEX

Last update: 20/12/2022

Name: Berenice Montes Estrada

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 Berenice Montes Estrada have any sanctions?

No, Berenice Montes Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Berenice Montes Estrada a PEP (Politically Exposed Person)?

No, Berenice Montes Estrada is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Berenice Montes Estrada and the AML regulation in Mexico?

Berenice Montes Estrada 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 Berenice Montes Estrada:

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.