Stephanye Marlyn Figueroa Gomez

Was PEP | MEX

Last update: 14/10/2024

Name: Stephanye Marlyn Figueroa Gomez

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 Stephanye Marlyn Figueroa Gomez have any sanctions?

No, Stephanye Marlyn Figueroa Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Stephanye Marlyn Figueroa Gomez a PEP (Politically Exposed Person)?

No, Stephanye Marlyn Figueroa Gomez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Stephanye Marlyn Figueroa Gomez and the AML regulation in Mexico?

Stephanye Marlyn Figueroa Gomez 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 Stephanye Marlyn Figueroa Gomez and the AML regulation in Mexico?

Stephanye Marlyn Figueroa Gomez 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 Stephanye Marlyn Figueroa Gomez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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