Salomé Becerril Mendoza

PEP | MEX
Last update: 06/06/2026
Name: Salomé Becerril Mendoza

Sanctions

Adverse media

Charges

Public charges

  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Salomé Becerril Mendoza have any sanctions?

No, Salomé Becerril Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salomé Becerril Mendoza a PEP (Politically Exposed Person)?

Yes, Salomé Becerril Mendoza is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Salomé Becerril Mendoza and the AML regulation in Mexico?

Salomé Becerril Mendoza 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 Salomé Becerril Mendoza:

Name Info Source
Web del Instituto Politécnico Nacional 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.
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