Blanca Gloria Moreno Pérez
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 Blanca Gloria Moreno Pérez have any sanctions?
No, Blanca Gloria Moreno Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Blanca Gloria Moreno Pérez a PEP (Politically Exposed Person)?
Yes, Blanca Gloria Moreno Pérez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Blanca Gloria Moreno Pérez and the AML regulation in Mexico?
Blanca Gloria Moreno Pérez 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 Blanca Gloria Moreno Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Tecnológico Nacional de México | PEPs | MEX |