Monica Vallado Gonzalez

PEP | MEX

Last update: 20/02/2026

Name: Monica Vallado Gonzalez

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 Monica Vallado Gonzalez have any sanctions?

No, Monica Vallado Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Vallado Gonzalez a PEP (Politically Exposed Person)?

Yes, Monica Vallado Gonzalez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Monica Vallado Gonzalez and the AML regulation in Mexico?

Monica Vallado Gonzalez 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 Monica Vallado Gonzalez and the AML regulation in Mexico?

Monica Vallado Gonzalez 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 Monica Vallado Gonzalez:

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

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