Esmirna Esmeralda Zafra Flores

Was PEP | MEX

Last update: 29/01/2024

Name: Esmirna Esmeralda Zafra Flores

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 Esmirna Esmeralda Zafra Flores have any sanctions?

No, Esmirna Esmeralda Zafra Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Esmirna Esmeralda Zafra Flores a PEP (Politically Exposed Person)?

No, Esmirna Esmeralda Zafra Flores is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Esmirna Esmeralda Zafra Flores and the AML regulation in Mexico?

Esmirna Esmeralda Zafra Flores 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 Esmirna Esmeralda Zafra Flores:

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.