Susan Paulet Velazquez Pedral

PEP | MEX

Last update: 23/04/2026

Name: Susan Paulet Velazquez Pedral

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 Susan Paulet Velazquez Pedral have any sanctions?

No, Susan Paulet Velazquez Pedral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susan Paulet Velazquez Pedral a PEP (Politically Exposed Person)?

Yes, Susan Paulet Velazquez Pedral is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Susan Paulet Velazquez Pedral and the AML regulation in Mexico?

Susan Paulet Velazquez Pedral 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 Susan Paulet Velazquez Pedral and the AML regulation in Mexico?

Susan Paulet Velazquez Pedral 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 Susan Paulet Velazquez Pedral and the AML regulation in Mexico?

Susan Paulet Velazquez Pedral is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Susan Paulet Velazquez Pedral and the AML regulation in Mexico?

Susan Paulet Velazquez Pedral is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Susan Paulet Velazquez Pedral:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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