Elisa Mohedano Orellán

PEP | MEX

Last update: 11/05/2024

Name: Elisa Mohedano Orellán

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 Elisa Mohedano Orellán have any sanctions?

No, Elisa Mohedano Orellán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elisa Mohedano Orellán a PEP (Politically Exposed Person)?

Yes, Elisa Mohedano Orellán is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Elisa Mohedano Orellán and the AML regulation in Mexico?

Elisa Mohedano Orellán 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 Elisa Mohedano Orellán:

Name	Info	Source
Web del Congreso del Estado de Veracruz	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.