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