Marianna Anaya
Sanctions
—
Adverse media
—
Charges
Public charges
- USA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marianna Anaya have any sanctions?
No, Marianna Anaya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marianna Anaya a PEP (Politically Exposed Person)?
Yes, Marianna Anaya is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Marianna Anaya and the AML regulation in United States of America?
Marianna Anaya is a relevant person under United States of America'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 Marianna Anaya:
| Name | Info | Source |
|---|---|---|
| New Mexico State Assembly Website | PEPs | USA |