Yessica Olvera Romero

PEP | MEX
Last update: 17/11/2025
Name: Yessica Olvera Romero
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yessica Olvera Romero have any sanctions?

No, Yessica Olvera Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yessica Olvera Romero a PEP (Politically Exposed Person)?

Yes, Yessica Olvera Romero is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Yessica Olvera Romero and the AML regulation in Mexico?

Yessica Olvera Romero 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 Yessica Olvera Romero and the AML regulation in Mexico?

Yessica Olvera Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yessica Olvera Romero and the AML regulation in Mexico?

Yessica Olvera Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Yessica Olvera Romero and the AML regulation in Mexico?

Yessica Olvera Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Yessica Olvera Romero and the AML regulation in Mexico?

Yessica Olvera Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Yessica Olvera Romero and the AML regulation in Mexico?

Yessica Olvera Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Yessica Olvera Romero and the AML regulation in Mexico?

Yessica Olvera Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Yessica Olvera Romero:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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.
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