Nallely De Jesus Sosa Gamboa

Was PEP | MEX

Last update: 29/01/2024

Name: Nallely De Jesus Sosa Gamboa

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 Nallely De Jesus Sosa Gamboa have any sanctions?

No, Nallely De Jesus Sosa Gamboa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nallely De Jesus Sosa Gamboa a PEP (Politically Exposed Person)?

No, Nallely De Jesus Sosa Gamboa is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Nallely De Jesus Sosa Gamboa and the AML regulation in Mexico?

Nallely De Jesus Sosa Gamboa 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 Nallely De Jesus Sosa Gamboa:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.