Zayda Nallely Robles Ramos

PEP | MEX

Last update: 05/12/2025

Name: Zayda Nallely Robles Ramos

Gender: label.gender.f

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 Zayda Nallely Robles Ramos have any sanctions?

No, Zayda Nallely Robles Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zayda Nallely Robles Ramos a PEP (Politically Exposed Person)?

Yes, Zayda Nallely Robles Ramos is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Zayda Nallely Robles Ramos and the AML regulation in Mexico?

Zayda Nallely Robles Ramos 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 Zayda Nallely Robles Ramos:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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.