Celia Tania Ramírez Tovar
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Celia Tania Ramírez Tovar have any sanctions?
No, Celia Tania Ramírez Tovar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Celia Tania Ramírez Tovar a PEP (Politically Exposed Person)?
Yes, Celia Tania Ramírez Tovar is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Celia Tania Ramírez Tovar and the AML regulation in Mexico?
Celia Tania Ramírez Tovar 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 Celia Tania Ramírez Tovar:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |