Claudia Valeria Yáñez Centeno Y Cabrera

PEP | MEX

Last update: 03/08/2025

Name: Claudia Valeria Yáñez Centeno Y Cabrera

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 Claudia Valeria Yáñez Centeno Y Cabrera have any sanctions?

No, Claudia Valeria Yáñez Centeno Y Cabrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Valeria Yáñez Centeno Y Cabrera a PEP (Politically Exposed Person)?

Yes, Claudia Valeria Yáñez Centeno Y Cabrera is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Claudia Valeria Yáñez Centeno Y Cabrera and the AML regulation in Mexico?

Claudia Valeria Yáñez Centeno Y Cabrera 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 Claudia Valeria Yáñez Centeno Y Cabrera and the AML regulation in Mexico?

Claudia Valeria Yáñez Centeno Y Cabrera 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 Claudia Valeria Yáñez Centeno Y Cabrera and the AML regulation in Mexico?

Claudia Valeria Yáñez Centeno Y Cabrera 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 Claudia Valeria Yáñez Centeno Y Cabrera:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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