Jazmin Yamileth Baena Muñoz

PEP | MEX

Last update: 14/11/2025

Name: Jazmin Yamileth Baena Muñoz

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 Jazmin Yamileth Baena Muñoz have any sanctions?

No, Jazmin Yamileth Baena Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jazmin Yamileth Baena Muñoz a PEP (Politically Exposed Person)?

Yes, Jazmin Yamileth Baena Muñoz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jazmin Yamileth Baena Muñoz and the AML regulation in Mexico?

Jazmin Yamileth Baena 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 Jazmin Yamileth Baena Muñoz:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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