Stephany Marisol Chávez Osornio
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Stephany Marisol Chávez Osornio have any sanctions?
No, Stephany Marisol Chávez Osornio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Stephany Marisol Chávez Osornio a PEP (Politically Exposed Person)?
3. What is the relationship between Stephany Marisol Chávez Osornio and the AML regulation in Mexico?
Stephany Marisol Chávez Osornio 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 Stephany Marisol Chávez Osornio and the AML regulation in Mexico?
Stephany Marisol Chávez Osornio 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 Stephany Marisol Chávez Osornio:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |