Ossiris Yuriria Rivero Rivero

PEP | MEX

Last update: 17/11/2025

Name: Ossiris Yuriria Rivero Rivero

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 Ossiris Yuriria Rivero Rivero have any sanctions?

No, Ossiris Yuriria Rivero Rivero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ossiris Yuriria Rivero Rivero a PEP (Politically Exposed Person)?

Yes, Ossiris Yuriria Rivero Rivero is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Ossiris Yuriria Rivero Rivero and the AML regulation in Mexico?

Ossiris Yuriria Rivero Rivero 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 Ossiris Yuriria Rivero Rivero and the AML regulation in Mexico?

Ossiris Yuriria Rivero Rivero 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 Ossiris Yuriria Rivero Rivero and the AML regulation in Mexico?

Ossiris Yuriria Rivero Rivero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ossiris Yuriria Rivero Rivero and the AML regulation in Mexico?

Ossiris Yuriria Rivero Rivero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ossiris Yuriria Rivero Rivero:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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