Yolanda Josefina Cepeda Echavarría

PEP | MEX

Last update: 03/03/2026

Name: Yolanda Josefina Cepeda Echavarría

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 Yolanda Josefina Cepeda Echavarría have any sanctions?

No, Yolanda Josefina Cepeda Echavarría currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolanda Josefina Cepeda Echavarría a PEP (Politically Exposed Person)?

Yes, Yolanda Josefina Cepeda Echavarría is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Yolanda Josefina Cepeda Echavarría and the AML regulation in Mexico?

Yolanda Josefina Cepeda Echavarría 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 Yolanda Josefina Cepeda Echavarría:

Name	Info	Source
Web del Gobierno del Estado de San Luis Porosí	PEPs	MEX

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