Valeria Michel Puga Quintana
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 Valeria Michel Puga Quintana have any sanctions?
No, Valeria Michel Puga Quintana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valeria Michel Puga Quintana a PEP (Politically Exposed Person)?
Yes, Valeria Michel Puga Quintana is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Valeria Michel Puga Quintana and the AML regulation in Mexico?
Valeria Michel Puga Quintana 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 Valeria Michel Puga Quintana:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |