Amanda Nayeli Peraza Aban

Was PEP | MEX

Last update: 29/01/2024

Name: Amanda Nayeli Peraza Aban

Gender: label.gender.f

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 Amanda Nayeli Peraza Aban have any sanctions?

No, Amanda Nayeli Peraza Aban currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amanda Nayeli Peraza Aban a PEP (Politically Exposed Person)?

No, Amanda Nayeli Peraza Aban is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Amanda Nayeli Peraza Aban and the AML regulation in Mexico?

Amanda Nayeli Peraza Aban 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 Amanda Nayeli Peraza Aban:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.