Irma Yordana Garay Loredo

PEP | MEX

Last update: 03/08/2025

Name: Irma Yordana Garay Loredo

Birth: 1988-03-15

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 Irma Yordana Garay Loredo have any sanctions?

No, Irma Yordana Garay Loredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Irma Yordana Garay Loredo a PEP (Politically Exposed Person)?

Yes, Irma Yordana Garay Loredo is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Irma Yordana Garay Loredo and the AML regulation in Mexico?

Irma Yordana Garay Loredo 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 Irma Yordana Garay Loredo and the AML regulation in Mexico?

Irma Yordana Garay Loredo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Irma Yordana Garay Loredo:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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