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