Cinthya Sacnicté Alvarado Romero

PEP | MEX

Last update: 06/06/2026

Name: Cinthya Sacnicté Alvarado Romero

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 Cinthya Sacnicté Alvarado Romero have any sanctions?

No, Cinthya Sacnicté Alvarado Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthya Sacnicté Alvarado Romero a PEP (Politically Exposed Person)?

Yes, Cinthya Sacnicté Alvarado Romero is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Cinthya Sacnicté Alvarado Romero and the AML regulation in Mexico?

Cinthya Sacnicté Alvarado Romero 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 Cinthya Sacnicté Alvarado Romero:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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