María Jimena Pamela Lasa Aguilar

PEP | MEX

Last update: 17/12/2025

Name: María Jimena Pamela Lasa Aguilar

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does María Jimena Pamela Lasa Aguilar have any sanctions?

No, María Jimena Pamela Lasa Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Jimena Pamela Lasa Aguilar a PEP (Politically Exposed Person)?

Yes, María Jimena Pamela Lasa Aguilar is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between María Jimena Pamela Lasa Aguilar and the AML regulation in Mexico?

María Jimena Pamela Lasa Aguilar 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 María Jimena Pamela Lasa Aguilar:

Name	Info	Source
Web del Congreso del Estado de Quintana Roo	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.