María De Lourdes Cruz González Franco

PEP | MEX

Last update: 22/04/2026

Name: María De Lourdes Cruz González Franco

Birth: 1960-08-04 ciudad de méxico

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 María De Lourdes Cruz González Franco have any sanctions?

No, María De Lourdes Cruz González Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María De Lourdes Cruz González Franco a PEP (Politically Exposed Person)?

Yes, María De Lourdes Cruz González Franco is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between María De Lourdes Cruz González Franco and the AML regulation in Mexico?

María De Lourdes Cruz González Franco 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 María De Lourdes Cruz González Franco:

Name	Info	Source
Web de la Universidad Nacional Autónoma de México	PEPs	MEX

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