Tamara Citlali Mendoza Romero
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tamara Citlali Mendoza Romero have any sanctions?
No, Tamara Citlali Mendoza Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tamara Citlali Mendoza Romero a PEP (Politically Exposed Person)?
Yes, Tamara Citlali Mendoza Romero is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Tamara Citlali Mendoza Romero and the AML regulation in Mexico?
Tamara Citlali Mendoza Romero 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 Tamara Citlali Mendoza Romero:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |