Daniela Grisselle Torres Méndez

PEP | MEX

Last update: 18/10/2022

Name: Daniela Grisselle Torres Méndez

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 Daniela Grisselle Torres Méndez have any sanctions?

No, Daniela Grisselle Torres Méndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniela Grisselle Torres Méndez a PEP (Politically Exposed Person)?

Yes, Daniela Grisselle Torres Méndez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Daniela Grisselle Torres Méndez and the AML regulation in Mexico?

Daniela Grisselle Torres Méndez 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 Daniela Grisselle Torres Méndez and the AML regulation in Mexico?

Daniela Grisselle Torres Méndez 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 Daniela Grisselle Torres Méndez and the AML regulation in Mexico?

Daniela Grisselle Torres Méndez 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 Daniela Grisselle Torres Méndez:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

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