Laura Catalina Reyes Romero
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Laura Catalina Reyes Romero have any sanctions?
No, Laura Catalina Reyes Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Laura Catalina Reyes Romero a PEP (Politically Exposed Person)?
No, Laura Catalina Reyes Romero is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Laura Catalina Reyes Romero and the AML regulation in Mexico?
Laura Catalina Reyes 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 Laura Catalina Reyes Romero:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |