María Magdalena González Otero

Was PEP | MEX

Last update: 06/10/2024

Name: María Magdalena González Otero

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 María Magdalena González Otero have any sanctions?

No, María Magdalena González Otero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Magdalena González Otero a PEP (Politically Exposed Person)?

No, María Magdalena González Otero is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between María Magdalena González Otero and the AML regulation in Mexico?

María Magdalena González Otero 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 María Magdalena González Otero and the AML regulation in Mexico?

María Magdalena González Otero 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 María Magdalena González Otero:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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