Nancy Araceli Pimentel Miranda
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nancy Araceli Pimentel Miranda have any sanctions?
No, Nancy Araceli Pimentel Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nancy Araceli Pimentel Miranda a PEP (Politically Exposed Person)?
Yes, Nancy Araceli Pimentel Miranda is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Nancy Araceli Pimentel Miranda and the AML regulation in Mexico?
Nancy Araceli Pimentel Miranda is a relevant person under Mexico'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 Nancy Araceli Pimentel Miranda:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de México | PEPs | MEX |