Laura Daniella Duran Ceja

PEP | MEX

Last update: 04/06/2025

Name: Laura Daniella Duran Ceja

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 Laura Daniella Duran Ceja have any sanctions?

No, Laura Daniella Duran Ceja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Daniella Duran Ceja a PEP (Politically Exposed Person)?

Yes, Laura Daniella Duran Ceja is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Laura Daniella Duran Ceja and the AML regulation in Mexico?

Laura Daniella Duran Ceja 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 Laura Daniella Duran Ceja and the AML regulation in Mexico?

Laura Daniella Duran Ceja 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 Laura Daniella Duran Ceja and the AML regulation in Mexico?

Laura Daniella Duran Ceja 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 Laura Daniella Duran Ceja:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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