Mayra Rosalina Barraza-Domínguez

PEP | IRL

Last update: 26/01/2022

Name: Mayra Rosalina Barraza-Domínguez

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 Rosalina Barraza-Domínguez have any sanctions?

No, Mayra Rosalina Barraza-Domínguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayra Rosalina Barraza-Domínguez a PEP (Politically Exposed Person)?

Yes, Mayra Rosalina Barraza-Domínguez is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Mayra Rosalina Barraza-Domínguez and the AML regulation in Ireland?

Mayra Rosalina Barraza-Domínguez is a relevant person under Ireland'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 Mayra Rosalina Barraza-Domínguez:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.