Celina Itzel Faixat Jimenez

PEP | MEX

Last update: 14/11/2025

Name: Celina Itzel Faixat Jimenez

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 Celina Itzel Faixat Jimenez have any sanctions?

No, Celina Itzel Faixat Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celina Itzel Faixat Jimenez a PEP (Politically Exposed Person)?

Yes, Celina Itzel Faixat Jimenez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Celina Itzel Faixat Jimenez and the AML regulation in Mexico?

Celina Itzel Faixat Jimenez 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 Celina Itzel Faixat Jimenez and the AML regulation in Mexico?

Celina Itzel Faixat Jimenez 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 Celina Itzel Faixat Jimenez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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