Miriam Mónica Pérez Soveranes
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 Miriam Mónica Pérez Soveranes have any sanctions?
No, Miriam Mónica Pérez Soveranes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miriam Mónica Pérez Soveranes a PEP (Politically Exposed Person)?
Yes, Miriam Mónica Pérez Soveranes is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Miriam Mónica Pérez Soveranes and the AML regulation in Mexico?
Miriam Mónica Pérez Soveranes 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 Miriam Mónica Pérez Soveranes:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |