Nanette Diaz Barragán

PEP | USA

Last update: 12/02/2025

Name: Nanette Diaz Barragán

Birth: 1976

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 Nanette Diaz Barragán have any sanctions?

No, Nanette Diaz Barragán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nanette Diaz Barragán a PEP (Politically Exposed Person)?

Yes, Nanette Diaz Barragán is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Nanette Diaz Barragán and the AML regulation in United States of America?

Nanette Diaz Barragán 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 Nanette Diaz Barragán:

Name	Info	Source
United States of America Congress Web	PEPs	USA

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