Irene Graciela Correa Pérez

PEP | MEX

Last update: 07/10/2023

Name: Irene Graciela Correa Pérez

Gender: label.gender.m

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 Irene Graciela Correa Pérez have any sanctions?

No, Irene Graciela Correa Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Irene Graciela Correa Pérez a PEP (Politically Exposed Person)?

Yes, Irene Graciela Correa Pérez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Irene Graciela Correa Pérez and the AML regulation in Mexico?

Irene Graciela Correa Pérez 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 Irene Graciela Correa Pérez and the AML regulation in Mexico?

Irene Graciela Correa Pérez 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 Irene Graciela Correa Pérez:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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