María Irma Barrera Bravo

PEP | MEX
Last update: 06/06/2026
Name: María Irma Barrera Bravo

Sanctions

Adverse media

Charges

Public charges

  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does María Irma Barrera Bravo have any sanctions?

No, María Irma Barrera Bravo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Irma Barrera Bravo a PEP (Politically Exposed Person)?

Yes, María Irma Barrera Bravo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between María Irma Barrera Bravo and the AML regulation in Mexico?

María Irma Barrera Bravo 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 María Irma Barrera Bravo:

Name Info Source
Web del Instituto Politécnico Nacional 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.
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