Odette Nayeri Almazán Muñoz
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 Odette Nayeri Almazán Muñoz have any sanctions?
No, Odette Nayeri Almazán Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Odette Nayeri Almazán Muñoz a PEP (Politically Exposed Person)?
No, Odette Nayeri Almazán Muñoz is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Odette Nayeri Almazán Muñoz and the AML regulation in Mexico?
Odette Nayeri Almazán Muñoz 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 Odette Nayeri Almazán Muñoz:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |