Susana Beatriz Cuaxiloa Serrano

PEP | MEX

Last update: 03/08/2025

Name: Susana Beatriz Cuaxiloa Serrano

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 Susana Beatriz Cuaxiloa Serrano have any sanctions?

No, Susana Beatriz Cuaxiloa Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Beatriz Cuaxiloa Serrano a PEP (Politically Exposed Person)?

Yes, Susana Beatriz Cuaxiloa Serrano is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Susana Beatriz Cuaxiloa Serrano and the AML regulation in Mexico?

Susana Beatriz Cuaxiloa Serrano 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 Susana Beatriz Cuaxiloa Serrano and the AML regulation in Mexico?

Susana Beatriz Cuaxiloa Serrano is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Susana Beatriz Cuaxiloa Serrano and the AML regulation in Mexico?

Susana Beatriz Cuaxiloa Serrano is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Susana Beatriz Cuaxiloa Serrano:

Name	Info	Source
Web de la Cámara de Diputados de México	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.