Minerva Shantal Reyes Araujo

PEP | MEX

Last update: 10/02/2022

Name: Minerva Shantal Reyes Araujo

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 Minerva Shantal Reyes Araujo have any sanctions?

No, Minerva Shantal Reyes Araujo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Minerva Shantal Reyes Araujo a PEP (Politically Exposed Person)?

Yes, Minerva Shantal Reyes Araujo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Minerva Shantal Reyes Araujo and the AML regulation in Mexico?

Minerva Shantal Reyes Araujo 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 Minerva Shantal Reyes Araujo:

Name	Info	Source
Web del Senado de México	PEPs	MEX

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