Celenne Judith Mariscal De Dios

PEP | MEX

Last update: 11/09/2023

Name: Celenne Judith Mariscal De Dios

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 Celenne Judith Mariscal De Dios have any sanctions?

No, Celenne Judith Mariscal De Dios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celenne Judith Mariscal De Dios a PEP (Politically Exposed Person)?

Yes, Celenne Judith Mariscal De Dios is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Celenne Judith Mariscal De Dios and the AML regulation in Mexico?

Celenne Judith Mariscal De Dios 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 Celenne Judith Mariscal De Dios:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	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.