Diana Nallely Balmori Ponce

PEP | MEX

Last update: 02/07/2024

Name: Diana Nallely Balmori Ponce

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 Diana Nallely Balmori Ponce have any sanctions?

No, Diana Nallely Balmori Ponce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Nallely Balmori Ponce a PEP (Politically Exposed Person)?

Yes, Diana Nallely Balmori Ponce is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Diana Nallely Balmori Ponce and the AML regulation in Mexico?

Diana Nallely Balmori Ponce 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 Diana Nallely Balmori Ponce and the AML regulation in Mexico?

Diana Nallely Balmori Ponce is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Diana Nallely Balmori Ponce:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.