Myrna Lorena Villarreal Muñoz

PEP | MEX

Last update: 20/02/2026

Name: Myrna Lorena Villarreal Muñoz

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 Myrna Lorena Villarreal Muñoz have any sanctions?

No, Myrna Lorena Villarreal Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Myrna Lorena Villarreal Muñoz a PEP (Politically Exposed Person)?

Yes, Myrna Lorena Villarreal Muñoz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Myrna Lorena Villarreal Muñoz and the AML regulation in Mexico?

Myrna Lorena Villarreal Muñoz 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 Myrna Lorena Villarreal Muñoz:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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