Mirna Alejandra Manzanilla Romero
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 Mirna Alejandra Manzanilla Romero have any sanctions?
No, Mirna Alejandra Manzanilla Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mirna Alejandra Manzanilla Romero a PEP (Politically Exposed Person)?
Yes, Mirna Alejandra Manzanilla Romero is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Mirna Alejandra Manzanilla Romero and the AML regulation in Mexico?
Mirna Alejandra Manzanilla Romero 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 Mirna Alejandra Manzanilla Romero:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Yucatan | PEPs | MEX |