Mayra Patricia Moreno Salgado

PEP | MEX

Last update: 20/02/2026

Name: Mayra Patricia Moreno Salgado

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 Mayra Patricia Moreno Salgado have any sanctions?

No, Mayra Patricia Moreno Salgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayra Patricia Moreno Salgado a PEP (Politically Exposed Person)?

Yes, Mayra Patricia Moreno Salgado is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Mayra Patricia Moreno Salgado and the AML regulation in Mexico?

Mayra Patricia Moreno Salgado 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 Mayra Patricia Moreno Salgado and the AML regulation in Mexico?

Mayra Patricia Moreno Salgado 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 Mayra Patricia Moreno Salgado and the AML regulation in Mexico?

Mayra Patricia Moreno Salgado 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 Mayra Patricia Moreno Salgado and the AML regulation in Mexico?

Mayra Patricia Moreno Salgado 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 Mayra Patricia Moreno Salgado:

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

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