María Lucero Saldaña Pérez

PEP | MEX

Last update: 03/08/2025

Name: María Lucero Saldaña Pérez

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 María Lucero Saldaña Pérez have any sanctions?

No, María Lucero Saldaña Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Lucero Saldaña Pérez a PEP (Politically Exposed Person)?

Yes, María Lucero Saldaña Pérez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between María Lucero Saldaña Pérez and the AML regulation in Mexico?

María Lucero Saldaña Pérez 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 María Lucero Saldaña Pérez and the AML regulation in Mexico?

María Lucero Saldaña Pérez 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 María Lucero Saldaña Pérez and the AML regulation in Mexico?

María Lucero Saldaña Pérez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Lucero Saldaña Pérez:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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