Yesica Paola Romero Velázquez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yesica Paola Romero Velázquez have any sanctions?
No, Yesica Paola Romero Velázquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yesica Paola Romero Velázquez a PEP (Politically Exposed Person)?
3. What is the relationship between Yesica Paola Romero Velázquez and the AML regulation in Mexico?
Yesica Paola Romero Velázquez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Yesica Paola Romero Velázquez and the AML regulation in Mexico?
Yesica Paola Romero Velázquez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Yesica Paola Romero Velázquez:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |