María Teresa Méndez Vélez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Teresa Méndez Vélez have any sanctions?
No, María Teresa Méndez Vélez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Teresa Méndez Vélez a PEP (Politically Exposed Person)?
Yes, María Teresa Méndez Vélez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between María Teresa Méndez Vélez and the AML regulation in Mexico?
María Teresa Méndez Vélez 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 María Teresa Méndez Vélez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California | PEPs | MEX |