Silvia Adriana Tapia Covarrubias

PEP | MEX

Last update: 07/06/2026

Name: Silvia Adriana Tapia Covarrubias

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 Silvia Adriana Tapia Covarrubias have any sanctions?

No, Silvia Adriana Tapia Covarrubias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Adriana Tapia Covarrubias a PEP (Politically Exposed Person)?

Yes, Silvia Adriana Tapia Covarrubias is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Silvia Adriana Tapia Covarrubias and the AML regulation in Mexico?

Silvia Adriana Tapia Covarrubias 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 Silvia Adriana Tapia Covarrubias and the AML regulation in Mexico?

Silvia Adriana Tapia Covarrubias is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Silvia Adriana Tapia Covarrubias and the AML regulation in Mexico?

Silvia Adriana Tapia Covarrubias is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Silvia Adriana Tapia Covarrubias:

Name	Info	Source
 Web de la Universidad Pedagógica Nacional	PEPs	MEX

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