Marina Elizabeth Cabrera Tapia
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marina Elizabeth Cabrera Tapia have any sanctions?
No, Marina Elizabeth Cabrera Tapia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marina Elizabeth Cabrera Tapia a PEP (Politically Exposed Person)?
3. What is the relationship between Marina Elizabeth Cabrera Tapia and the AML regulation in Mexico?
Marina Elizabeth Cabrera Tapia 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 Marina Elizabeth Cabrera Tapia and the AML regulation in Mexico?
Marina Elizabeth Cabrera Tapia 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 Marina Elizabeth Cabrera Tapia:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |