Nayeli Salvatori Bojalil

PEP | MEX

Last update: 14/11/2025

Name: Nayeli Salvatori Bojalil

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 Nayeli Salvatori Bojalil have any sanctions?

No, Nayeli Salvatori Bojalil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nayeli Salvatori Bojalil a PEP (Politically Exposed Person)?

Yes, Nayeli Salvatori Bojalil is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Nayeli Salvatori Bojalil and the AML regulation in Mexico?

Nayeli Salvatori Bojalil 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 Nayeli Salvatori Bojalil and the AML regulation in Mexico?

Nayeli Salvatori Bojalil 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 Nayeli Salvatori Bojalil and the AML regulation in Mexico?

Nayeli Salvatori Bojalil 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 Nayeli Salvatori Bojalil and the AML regulation in Mexico?

Nayeli Salvatori Bojalil is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nayeli Salvatori Bojalil:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
H. Congreso del Estado Libre y Soberano de Puebla	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.