Olga Janette Valenzuela Ortiz

PEP | MEX

Last update: 20/02/2026

Name: Olga Janette Valenzuela Ortiz

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 Olga Janette Valenzuela Ortiz have any sanctions?

No, Olga Janette Valenzuela Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Janette Valenzuela Ortiz a PEP (Politically Exposed Person)?

Yes, Olga Janette Valenzuela Ortiz is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Olga Janette Valenzuela Ortiz and the AML regulation in Mexico?

Olga Janette Valenzuela Ortiz 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 Olga Janette Valenzuela Ortiz and the AML regulation in Mexico?

Olga Janette Valenzuela Ortiz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Olga Janette Valenzuela Ortiz and the AML regulation in Mexico?

Olga Janette Valenzuela Ortiz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Olga Janette Valenzuela Ortiz:

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

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