Yaritza Sofia Gomez Soto
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 Yaritza Sofia Gomez Soto have any sanctions?
No, Yaritza Sofia Gomez Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yaritza Sofia Gomez Soto a PEP (Politically Exposed Person)?
3. What is the relationship between Yaritza Sofia Gomez Soto and the AML regulation in Mexico?
Yaritza Sofia Gomez Soto 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 Yaritza Sofia Gomez Soto and the AML regulation in Mexico?
Yaritza Sofia Gomez Soto 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 Yaritza Sofia Gomez Soto:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |