Diana Estefania Gutierrez Valtierra

PEP | MEX

Last update: 03/08/2025

Name: Diana Estefania Gutierrez Valtierra

Birth: 1991-03-11

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 Estefania Gutierrez Valtierra have any sanctions?

No, Diana Estefania Gutierrez Valtierra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Estefania Gutierrez Valtierra a PEP (Politically Exposed Person)?

Yes, Diana Estefania Gutierrez Valtierra is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Diana Estefania Gutierrez Valtierra and the AML regulation in Mexico?

Diana Estefania Gutierrez Valtierra 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 Estefania Gutierrez Valtierra and the AML regulation in Mexico?

Diana Estefania Gutierrez Valtierra 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 Estefania Gutierrez Valtierra:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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