Reyna Claudia Reséndiz Cortés

PEP | MEX

Last update: 19/03/2022

Name: Reyna Claudia Reséndiz Cortés

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 Reyna Claudia Reséndiz Cortés have any sanctions?

No, Reyna Claudia Reséndiz Cortés currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Reyna Claudia Reséndiz Cortés a PEP (Politically Exposed Person)?

Yes, Reyna Claudia Reséndiz Cortés is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Reyna Claudia Reséndiz Cortés and the AML regulation in Mexico?

Reyna Claudia Reséndiz Cortés 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 Reyna Claudia Reséndiz Cortés:

Name	Info	Source
Web de la Auditoría Superior de la Federación 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.