Silvia Guillermina Tanús Osorio

PEP | MEX

Last update: 19/08/2024

Name: Silvia Guillermina Tanús Osorio

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 Silvia Guillermina Tanús Osorio have any sanctions?

No, Silvia Guillermina Tanús Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Guillermina Tanús Osorio a PEP (Politically Exposed Person)?

Yes, Silvia Guillermina Tanús Osorio is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Silvia Guillermina Tanús Osorio and the AML regulation in Mexico?

Silvia Guillermina Tanús Osorio 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 Silvia Guillermina Tanús Osorio:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	PEPs	MEX

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