Yohanet Teodula Torres Muñoz
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yohanet Teodula Torres Muñoz have any sanctions?
No, Yohanet Teodula Torres Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yohanet Teodula Torres Muñoz a PEP (Politically Exposed Person)?
3. What is the relationship between Yohanet Teodula Torres Muñoz and the AML regulation in Mexico?
Yohanet Teodula Torres Muñoz 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 Yohanet Teodula Torres Muñoz and the AML regulation in Mexico?
Yohanet Teodula Torres Muñoz 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 Yohanet Teodula Torres Muñoz:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |