Montserrat Navarro Pérez

PEP | MEX

Last update: 08/05/2026

Name: Montserrat Navarro Pérez

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 Montserrat Navarro Pérez have any sanctions?

No, Montserrat Navarro Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Montserrat Navarro Pérez a PEP (Politically Exposed Person)?

Yes, Montserrat Navarro Pérez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Montserrat Navarro Pérez and the AML regulation in Mexico?

Montserrat Navarro Pérez 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 Montserrat Navarro Pérez and the AML regulation in Mexico?

Montserrat Navarro Pérez 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 Montserrat Navarro Pérez and the AML regulation in Mexico?

Montserrat Navarro Pérez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Montserrat Navarro Pérez:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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