Miriam Citlally Pérez Mackintosh

PEP | MEX

Last update: 03/08/2025

Name: Miriam Citlally Pérez Mackintosh

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 Miriam Citlally Pérez Mackintosh have any sanctions?

No, Miriam Citlally Pérez Mackintosh currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miriam Citlally Pérez Mackintosh a PEP (Politically Exposed Person)?

Yes, Miriam Citlally Pérez Mackintosh is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Miriam Citlally Pérez Mackintosh and the AML regulation in Mexico?

Miriam Citlally Pérez Mackintosh 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 Miriam Citlally Pérez Mackintosh and the AML regulation in Mexico?

Miriam Citlally Pérez Mackintosh is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miriam Citlally Pérez Mackintosh and the AML regulation in Mexico?

Miriam Citlally Pérez Mackintosh is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Miriam Citlally Pérez Mackintosh:

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

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