Micaela Lara Cadena

PEP | USA

Last update: 22/01/2026

Name: Micaela Lara Cadena

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 Micaela Lara Cadena have any sanctions?

No, Micaela Lara Cadena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Micaela Lara Cadena a PEP (Politically Exposed Person)?

Yes, Micaela Lara Cadena is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Micaela Lara Cadena and the AML regulation in United States of America?

Micaela Lara Cadena is a relevant person under United States of America'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 Micaela Lara Cadena:

Name	Info	Source
New Mexico State Assembly Website	PEPs	USA

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