Mirtha Iliana Villalvazo Amaya

PEP | MEX

Last update: 02/08/2025

Name: Mirtha Iliana Villalvazo Amaya

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 Mirtha Iliana Villalvazo Amaya have any sanctions?

No, Mirtha Iliana Villalvazo Amaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mirtha Iliana Villalvazo Amaya a PEP (Politically Exposed Person)?

Yes, Mirtha Iliana Villalvazo Amaya is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Mirtha Iliana Villalvazo Amaya and the AML regulation in Mexico?

Mirtha Iliana Villalvazo Amaya 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 Mirtha Iliana Villalvazo Amaya and the AML regulation in Mexico?

Mirtha Iliana Villalvazo Amaya 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 Mirtha Iliana Villalvazo Amaya and the AML regulation in Mexico?

Mirtha Iliana Villalvazo Amaya is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mirtha Iliana Villalvazo Amaya:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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