Olivia Yanely Valdez Zamudio

PEP | MEX
Last update: 20/02/2026
Name: Olivia Yanely Valdez Zamudio
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
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  • MEX
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olivia Yanely Valdez Zamudio have any sanctions?

No, Olivia Yanely Valdez Zamudio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olivia Yanely Valdez Zamudio a PEP (Politically Exposed Person)?

Yes, Olivia Yanely Valdez Zamudio is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio 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 Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio 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 Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio 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 Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Olivia Yanely Valdez Zamudio and the AML regulation in Mexico?

Olivia Yanely Valdez Zamudio is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Olivia Yanely Valdez Zamudio:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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.
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