Ma. Isabel Trujillo Meza

PEP | MEX

Last update: 14/12/2022

Name: Ma. Isabel Trujillo Meza

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 Ma. Isabel Trujillo Meza have any sanctions?

No, Ma. Isabel Trujillo Meza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ma. Isabel Trujillo Meza a PEP (Politically Exposed Person)?

Yes, Ma. Isabel Trujillo Meza is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Ma. Isabel Trujillo Meza and the AML regulation in Mexico?

Ma. Isabel Trujillo Meza 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 Ma. Isabel Trujillo Meza:

Name	Info	Source
Web del Congreso del Estado de Zacatecas	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.