Mariana Erandi Nassar Piñeyro

PEP | MEX

Last update: 03/08/2025

Name: Mariana Erandi Nassar Piñeyro

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 Mariana Erandi Nassar Piñeyro have any sanctions?

No, Mariana Erandi Nassar Piñeyro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariana Erandi Nassar Piñeyro a PEP (Politically Exposed Person)?

Yes, Mariana Erandi Nassar Piñeyro is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Mariana Erandi Nassar Piñeyro and the AML regulation in Mexico?

Mariana Erandi Nassar Piñeyro 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 Mariana Erandi Nassar Piñeyro and the AML regulation in Mexico?

Mariana Erandi Nassar Piñeyro 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 Mariana Erandi Nassar Piñeyro:

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

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