Karla Angélica Lázaro Romero

PEP | MEX

Last update: 02/07/2024

Name: Karla Angélica Lázaro Romero

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 Karla Angélica Lázaro Romero have any sanctions?

No, Karla Angélica Lázaro Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karla Angélica Lázaro Romero a PEP (Politically Exposed Person)?

Yes, Karla Angélica Lázaro Romero is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Karla Angélica Lázaro Romero and the AML regulation in Mexico?

Karla Angélica Lázaro Romero 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 Karla Angélica Lázaro Romero and the AML regulation in Mexico?

Karla Angélica Lázaro Romero 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 Karla Angélica Lázaro Romero and the AML regulation in Mexico?

Karla Angélica Lázaro Romero 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 Karla Angélica Lázaro Romero and the AML regulation in Mexico?

Karla Angélica Lázaro Romero 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 Karla Angélica Lázaro Romero:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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