Elvia Graciela Palomares Ramírez

PEP | MEX

Last update: 14/11/2025

Name: Elvia Graciela Palomares Ramírez

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 Elvia Graciela Palomares Ramírez have any sanctions?

No, Elvia Graciela Palomares Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elvia Graciela Palomares Ramírez a PEP (Politically Exposed Person)?

Yes, Elvia Graciela Palomares Ramírez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Elvia Graciela Palomares Ramírez and the AML regulation in Mexico?

Elvia Graciela Palomares Ramírez 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 Elvia Graciela Palomares Ramírez:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	PEPs	MEX

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