Guillermina Magaly Deandar Robinson

PEP | MEX

Last update: 15/01/2026

Name: Guillermina Magaly Deandar Robinson

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 Guillermina Magaly Deandar Robinson have any sanctions?

No, Guillermina Magaly Deandar Robinson currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermina Magaly Deandar Robinson a PEP (Politically Exposed Person)?

Yes, Guillermina Magaly Deandar Robinson is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Guillermina Magaly Deandar Robinson and the AML regulation in Mexico?

Guillermina Magaly Deandar Robinson is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Guillermina Magaly Deandar Robinson and the AML regulation in Mexico?

Guillermina Magaly Deandar Robinson is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Guillermina Magaly Deandar Robinson:

Name	Info	Source
Web del Congreso del Estado de Tamaulipas	PEPs	MEX

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