Irina Graciela Cervantes Bravo

PEP | MEX

Last update: 17/11/2025

Name: Irina Graciela Cervantes Bravo

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 Irina Graciela Cervantes Bravo have any sanctions?

No, Irina Graciela Cervantes Bravo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Irina Graciela Cervantes Bravo a PEP (Politically Exposed Person)?

Yes, Irina Graciela Cervantes Bravo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Irina Graciela Cervantes Bravo and the AML regulation in Mexico?

Irina Graciela Cervantes Bravo 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 Irina Graciela Cervantes Bravo and the AML regulation in Mexico?

Irina Graciela Cervantes Bravo 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 Irina Graciela Cervantes Bravo and the AML regulation in Mexico?

Irina Graciela Cervantes Bravo 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 Irina Graciela Cervantes Bravo:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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