Yommira Jockimber Carrillo Barreto
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yommira Jockimber Carrillo Barreto have any sanctions?
No, Yommira Jockimber Carrillo Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yommira Jockimber Carrillo Barreto a PEP (Politically Exposed Person)?
Yes, Yommira Jockimber Carrillo Barreto is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Yommira Jockimber Carrillo Barreto and the AML regulation in Mexico?
Yommira Jockimber Carrillo Barreto 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 Yommira Jockimber Carrillo Barreto:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Colima | PEPs | MEX |