Lilia Margarita Rionda Salas

PEP | MEX

Last update: 26/10/2021

Name: Lilia Margarita Rionda Salas

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 Lilia Margarita Rionda Salas have any sanctions?

No, Lilia Margarita Rionda Salas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lilia Margarita Rionda Salas a PEP (Politically Exposed Person)?

Yes, Lilia Margarita Rionda Salas is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lilia Margarita Rionda Salas and the AML regulation in Mexico?

Lilia Margarita Rionda Salas 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 Lilia Margarita Rionda Salas:

Name	Info	Source
Web del Congreso del Estado de Guanajuato	PEPs	MEX

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