Carla Aurora Adame Bravo

PEP | MEX

Last update: 16/02/2023

Name: Carla Aurora Adame Bravo

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 Carla Aurora Adame Bravo have any sanctions?

No, Carla Aurora Adame Bravo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Aurora Adame Bravo a PEP (Politically Exposed Person)?

Yes, Carla Aurora Adame Bravo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Carla Aurora Adame Bravo and the AML regulation in Mexico?

Carla Aurora Adame Bravo 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 Carla Aurora Adame Bravo:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos 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.