Yatacsa Bravo Peña

PEP | MEX

Last update: 25/02/2022

Name: Yatacsa Bravo Peña

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 Yatacsa Bravo Peña have any sanctions?

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

2. Is Yatacsa Bravo Peña a PEP (Politically Exposed Person)?

Yes, Yatacsa Bravo Peña is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Yatacsa Bravo Peña and the AML regulation in Mexico?

Yatacsa Bravo Peña 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 Yatacsa Bravo Peña:

Name	Info	Source
Web del Gobierno de Ciudad 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.