Yohana Sarahi Hinojosa Gilvaja
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 Yohana Sarahi Hinojosa Gilvaja have any sanctions?
No, Yohana Sarahi Hinojosa Gilvaja currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yohana Sarahi Hinojosa Gilvaja a PEP (Politically Exposed Person)?
Yes, Yohana Sarahi Hinojosa Gilvaja is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Yohana Sarahi Hinojosa Gilvaja and the AML regulation in Mexico?
Yohana Sarahi Hinojosa Gilvaja 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 Yohana Sarahi Hinojosa Gilvaja:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California | PEPs | MEX |