María Elena Ceballos Villegas
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 María Elena Ceballos Villegas have any sanctions?
No, María Elena Ceballos Villegas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Elena Ceballos Villegas a PEP (Politically Exposed Person)?
Yes, María Elena Ceballos Villegas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between María Elena Ceballos Villegas and the AML regulation in Mexico?
María Elena Ceballos Villegas 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 María Elena Ceballos Villegas:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |