Claudia Jazmín Nuñez Uriarte

PEP | MEX

Last update: 09/05/2026

Name: Claudia Jazmín Nuñez Uriarte

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 Claudia Jazmín Nuñez Uriarte have any sanctions?

No, Claudia Jazmín Nuñez Uriarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Jazmín Nuñez Uriarte a PEP (Politically Exposed Person)?

Yes, Claudia Jazmín Nuñez Uriarte is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Claudia Jazmín Nuñez Uriarte and the AML regulation in Mexico?

Claudia Jazmín Nuñez Uriarte 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 Claudia Jazmín Nuñez Uriarte and the AML regulation in Mexico?

Claudia Jazmín Nuñez Uriarte 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 Claudia Jazmín Nuñez Uriarte:

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

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