Gabriela Nava Alejo

Was PEP | MEX

Last update: 22/09/2024

Name: Gabriela Nava Alejo

Gender: label.gender.f

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 Gabriela Nava Alejo have any sanctions?

No, Gabriela Nava Alejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriela Nava Alejo a PEP (Politically Exposed Person)?

No, Gabriela Nava Alejo is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Gabriela Nava Alejo and the AML regulation in Mexico?

Gabriela Nava Alejo 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 Gabriela Nava Alejo:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.