Mayra Arevich Marin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CUBA-EO14404] - Cuba Sanctions | Program CUBA-EO14404 |
Adverse media
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Charges
Public charges
- CUB
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mayra Arevich Marin have any sanctions?
Yes, Mayra Arevich Marin is sanctioned by:
2. Can I receive AML sanctions alerts on Mayra Arevich Marin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Mayra Arevich Marin a PEP (Politically Exposed Person)?
Yes, Mayra Arevich Marin is considered a PEP under the following countries' regulations: Cuba .
4. What is the relationship between Mayra Arevich Marin and the AML regulation in Cuba?
Mayra Arevich Marin is a relevant person under Cuba'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 Mayra Arevich Marin: