Mayra Aracely Reina Ortega

PEP | ITA

Last update: 06/06/2025

Name: Mayra Aracely Reina Ortega

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 Mayra Aracely Reina Ortega have any sanctions?

No, Mayra Aracely Reina Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayra Aracely Reina Ortega a PEP (Politically Exposed Person)?

Yes, Mayra Aracely Reina Ortega is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy .

3. What is the relationship between Mayra Aracely Reina Ortega and the AML regulation in Italy?

Mayra Aracely Reina Ortega is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mayra Aracely Reina Ortega and the AML regulation in Italy?

Mayra Aracely Reina Ortega is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mayra Aracely Reina Ortega and the AML regulation in Italy?

Mayra Aracely Reina Ortega is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mayra Aracely Reina Ortega and the AML regulation in Italy?

Mayra Aracely Reina Ortega is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mayra Aracely Reina Ortega:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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