Mitzi Citlalli Segura Corona

PEP | MEX

Last update: 16/02/2023

Name: Mitzi Citlalli Segura Corona

Gender: label.gender.f

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 Mitzi Citlalli Segura Corona have any sanctions?

No, Mitzi Citlalli Segura Corona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mitzi Citlalli Segura Corona a PEP (Politically Exposed Person)?

Yes, Mitzi Citlalli Segura Corona is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Mitzi Citlalli Segura Corona and the AML regulation in Mexico?

Mitzi Citlalli Segura Corona is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mitzi Citlalli Segura Corona and the AML regulation in Mexico?

Mitzi Citlalli Segura Corona is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mitzi Citlalli Segura Corona and the AML regulation in Mexico?

Mitzi Citlalli Segura Corona is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mitzi Citlalli Segura Corona:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.