ángeles Ivonne Ordaz Zavala

PEP | MEX

Last update: 06/06/2023

Name: ángeles Ivonne Ordaz Zavala

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 ángeles Ivonne Ordaz Zavala have any sanctions?

No, ángeles Ivonne Ordaz Zavala currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángeles Ivonne Ordaz Zavala a PEP (Politically Exposed Person)?

Yes, ángeles Ivonne Ordaz Zavala is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between ángeles Ivonne Ordaz Zavala and the AML regulation in Mexico?

ángeles Ivonne Ordaz Zavala 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 ángeles Ivonne Ordaz Zavala and the AML regulation in Mexico?

ángeles Ivonne Ordaz Zavala 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 ángeles Ivonne Ordaz Zavala:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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