Marisela Blanouet Torres
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marisela Blanouet Torres have any sanctions?
No, Marisela Blanouet Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marisela Blanouet Torres a PEP (Politically Exposed Person)?
3. What is the relationship between Marisela Blanouet Torres and the AML regulation in Mexico?
Marisela Blanouet Torres 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 Marisela Blanouet Torres and the AML regulation in Mexico?
Marisela Blanouet Torres 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 Marisela Blanouet Torres:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |