Neyra Concepcion Silva Rosado

PEP | MEX

Last update: 13/03/2026

Name: Neyra Concepcion Silva Rosado

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 Neyra Concepcion Silva Rosado have any sanctions?

No, Neyra Concepcion Silva Rosado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Neyra Concepcion Silva Rosado a PEP (Politically Exposed Person)?

Yes, Neyra Concepcion Silva Rosado is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Neyra Concepcion Silva Rosado and the AML regulation in Mexico?

Neyra Concepcion Silva Rosado 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 Neyra Concepcion Silva Rosado and the AML regulation in Mexico?

Neyra Concepcion Silva Rosado is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Neyra Concepcion Silva Rosado:

Name	Info	Source
Web del Gobierno del Estado de Yucatan	PEPs	MEX

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