Carmen Monserrat Maldonado Moreno

PEP | MEX

Last update: 23/04/2026

Name: Carmen Monserrat Maldonado Moreno

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 Carmen Monserrat Maldonado Moreno have any sanctions?

No, Carmen Monserrat Maldonado Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Monserrat Maldonado Moreno a PEP (Politically Exposed Person)?

Yes, Carmen Monserrat Maldonado Moreno is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Carmen Monserrat Maldonado Moreno and the AML regulation in Mexico?

Carmen Monserrat Maldonado Moreno 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 Carmen Monserrat Maldonado Moreno and the AML regulation in Mexico?

Carmen Monserrat Maldonado Moreno 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 Carmen Monserrat Maldonado Moreno:

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

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