Norma Aurora Benitez Rincon

Was PEP | MEX

Last update: 29/01/2024

Name: Norma Aurora Benitez Rincon

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 Norma Aurora Benitez Rincon have any sanctions?

No, Norma Aurora Benitez Rincon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norma Aurora Benitez Rincon a PEP (Politically Exposed Person)?

No, Norma Aurora Benitez Rincon is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Norma Aurora Benitez Rincon and the AML regulation in Mexico?

Norma Aurora Benitez Rincon 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 Norma Aurora Benitez Rincon:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.