Aura Olivia álvarez Fernández

PEP | MEX

Last update: 09/09/2025

Name: Aura Olivia álvarez Fernández

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 Aura Olivia álvarez Fernández have any sanctions?

No, Aura Olivia álvarez Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aura Olivia álvarez Fernández a PEP (Politically Exposed Person)?

Yes, Aura Olivia álvarez Fernández is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Aura Olivia álvarez Fernández and the AML regulation in Mexico?

Aura Olivia álvarez Fernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Aura Olivia álvarez Fernández:

Name	Info	Source
Web del Gobierno de 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.