Judith Elena Ortega Canto

PEP | MEX

Last update: 03/06/2025

Name: Judith Elena Ortega Canto

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 Judith Elena Ortega Canto have any sanctions?

No, Judith Elena Ortega Canto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Judith Elena Ortega Canto a PEP (Politically Exposed Person)?

Yes, Judith Elena Ortega Canto is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Judith Elena Ortega Canto and the AML regulation in Mexico?

Judith Elena Ortega Canto 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 Judith Elena Ortega Canto:

Name	Info	Source
Web del Gobierno del Estado de Yucatan	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.