Magdalena Del Socorro Núñez Monreal

PEP | MEX

Last update: 03/08/2025

Name: Magdalena Del Socorro Núñez Monreal

Gender: label.gender.f

Birth: 1959-01-13

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Magdalena Del Socorro Núñez Monreal have any sanctions?

No, Magdalena Del Socorro Núñez Monreal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magdalena Del Socorro Núñez Monreal a PEP (Politically Exposed Person)?

Yes, Magdalena Del Socorro Núñez Monreal is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Magdalena Del Socorro Núñez Monreal and the AML regulation in Mexico?

Magdalena Del Socorro Núñez Monreal 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 Magdalena Del Socorro Núñez Monreal and the AML regulation in Mexico?

Magdalena Del Socorro Núñez Monreal is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Magdalena Del Socorro Núñez Monreal:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	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.