Marlene De Guadalupe Camarena Acosta
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marlene De Guadalupe Camarena Acosta have any sanctions?
No, Marlene De Guadalupe Camarena Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marlene De Guadalupe Camarena Acosta a PEP (Politically Exposed Person)?
Yes, Marlene De Guadalupe Camarena Acosta is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Marlene De Guadalupe Camarena Acosta and the AML regulation in Mexico?
Marlene De Guadalupe Camarena Acosta 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 Marlene De Guadalupe Camarena Acosta:
| Name | Info | Source |
|---|---|---|
| Web de la Universidad Pedagógica Nacional | PEPs | MEX |