Nydia Yasmith Solano Sanchez

Was PEP | MEX

Last update: 22/09/2024

Name: Nydia Yasmith Solano Sanchez

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 Nydia Yasmith Solano Sanchez have any sanctions?

No, Nydia Yasmith Solano Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nydia Yasmith Solano Sanchez a PEP (Politically Exposed Person)?

No, Nydia Yasmith Solano Sanchez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Nydia Yasmith Solano Sanchez and the AML regulation in Mexico?

Nydia Yasmith Solano Sanchez 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 Nydia Yasmith Solano Sanchez:

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.