Maria Angelica Granados Trespalacios

PEP | MEX
Last update: 03/08/2025
Maria Angelica Granados Trespalacios
Name: Maria Angelica Granados Trespalacios
Gender: label.gender.f
Birth: 1971-02-28

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Angelica Granados Trespalacios have any sanctions?

No, Maria Angelica Granados Trespalacios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Angelica Granados Trespalacios a PEP (Politically Exposed Person)?

Yes, Maria Angelica Granados Trespalacios is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Maria Angelica Granados Trespalacios and the AML regulation in Mexico?

Maria Angelica Granados Trespalacios 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 Maria Angelica Granados Trespalacios and the AML regulation in Mexico?

Maria Angelica Granados Trespalacios 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 Maria Angelica Granados Trespalacios and the AML regulation in Mexico?

Maria Angelica Granados Trespalacios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Angelica Granados Trespalacios and the AML regulation in Mexico?

Maria Angelica Granados Trespalacios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Maria Angelica Granados Trespalacios and the AML regulation in Mexico?

Maria Angelica Granados Trespalacios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Maria Angelica Granados Trespalacios and the AML regulation in Mexico?

Maria Angelica Granados Trespalacios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Maria Angelica Granados Trespalacios and the AML regulation in Mexico?

Maria Angelica Granados Trespalacios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Angelica Granados Trespalacios:

Name Info Source
Web del Gobierno del Estado de Chihuahua PEPs MEX
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.
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