Laura Yanira Benítez Baltazar
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Laura Yanira Benítez Baltazar have any sanctions?
No, Laura Yanira Benítez Baltazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Laura Yanira Benítez Baltazar a PEP (Politically Exposed Person)?
Yes, Laura Yanira Benítez Baltazar is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Laura Yanira Benítez Baltazar and the AML regulation in Mexico?
Laura Yanira Benítez Baltazar 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 Laura Yanira Benítez Baltazar:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |