Bibiana Montoya Ojeda

PEP | MEX

Last update: 02/07/2024

Name: Bibiana Montoya Ojeda

Gender: label.gender.f

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 Bibiana Montoya Ojeda have any sanctions?

No, Bibiana Montoya Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bibiana Montoya Ojeda a PEP (Politically Exposed Person)?

Yes, Bibiana Montoya Ojeda is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Bibiana Montoya Ojeda and the AML regulation in Mexico?

Bibiana Montoya Ojeda 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 Bibiana Montoya Ojeda and the AML regulation in Mexico?

Bibiana Montoya Ojeda 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 Bibiana Montoya Ojeda:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	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.