Erika Patricia Valencia ávila

PEP | MEX

Last update: 19/08/2024

Name: Erika Patricia Valencia ávila

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 Erika Patricia Valencia ávila have any sanctions?

No, Erika Patricia Valencia ávila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erika Patricia Valencia ávila a PEP (Politically Exposed Person)?

Yes, Erika Patricia Valencia ávila is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Erika Patricia Valencia ávila and the AML regulation in Mexico?

Erika Patricia Valencia ávila 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 Erika Patricia Valencia ávila:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	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.