Claudia Pilar Perez Fournier

PEP | MEX

Last update: 14/11/2025

Name: Claudia Pilar Perez Fournier

Gender: label.gender.f

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 Claudia Pilar Perez Fournier have any sanctions?

No, Claudia Pilar Perez Fournier currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Pilar Perez Fournier a PEP (Politically Exposed Person)?

Yes, Claudia Pilar Perez Fournier is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Claudia Pilar Perez Fournier and the AML regulation in Mexico?

Claudia Pilar Perez Fournier 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 Claudia Pilar Perez Fournier and the AML regulation in Mexico?

Claudia Pilar Perez Fournier 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 Claudia Pilar Perez Fournier and the AML regulation in Mexico?

Claudia Pilar Perez Fournier is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Claudia Pilar Perez Fournier and the AML regulation in Mexico?

Claudia Pilar Perez Fournier is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Claudia Pilar Perez Fournier:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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