Verónica Torres Dávila
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 Verónica Torres Dávila have any sanctions?
No, Verónica Torres Dávila currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Verónica Torres Dávila a PEP (Politically Exposed Person)?
Yes, Verónica Torres Dávila is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Verónica Torres Dávila and the AML regulation in Mexico?
Verónica Torres Dávila 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 Verónica Torres Dávila:
| Name | Info | Source |
|---|---|---|
| Web del Fondo Especial de Asistencia Técnica y Garantía para Créditos Agropecuarios de México | PEPs | MEX |