Diana Elizabeth Torres Esparza

PEP | MEX

Last update: 02/07/2024

Name: Diana Elizabeth Torres Esparza

Gender: label.gender.f

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 Diana Elizabeth Torres Esparza have any sanctions?

No, Diana Elizabeth Torres Esparza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Elizabeth Torres Esparza a PEP (Politically Exposed Person)?

Yes, Diana Elizabeth Torres Esparza is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Diana Elizabeth Torres Esparza and the AML regulation in Mexico?

Diana Elizabeth Torres Esparza 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 Diana Elizabeth Torres Esparza and the AML regulation in Mexico?

Diana Elizabeth Torres Esparza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Diana Elizabeth Torres Esparza:

Name	Info	Source
Web de la Auditoría Superior de la Federación 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.