Alexis Getsemani Vieyra Anaya

PEP | MEX

Last update: 14/11/2025

Name: Alexis Getsemani Vieyra Anaya

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 Alexis Getsemani Vieyra Anaya have any sanctions?

No, Alexis Getsemani Vieyra Anaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexis Getsemani Vieyra Anaya a PEP (Politically Exposed Person)?

Yes, Alexis Getsemani Vieyra Anaya is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Alexis Getsemani Vieyra Anaya and the AML regulation in Mexico?

Alexis Getsemani Vieyra Anaya 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 Alexis Getsemani Vieyra Anaya:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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