Maria De Las Mercedes Kuri Lorenzo
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria De Las Mercedes Kuri Lorenzo have any sanctions?
No, Maria De Las Mercedes Kuri Lorenzo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria De Las Mercedes Kuri Lorenzo a PEP (Politically Exposed Person)?
Yes, Maria De Las Mercedes Kuri Lorenzo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Maria De Las Mercedes Kuri Lorenzo and the AML regulation in Mexico?
Maria De Las Mercedes Kuri Lorenzo 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 Maria De Las Mercedes Kuri Lorenzo:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |