Miriam Del Carmen Freyre Medina

PEP | MEX

Last update: 04/04/2026

Name: Miriam Del Carmen Freyre Medina

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 Del Carmen Freyre Medina have any sanctions?

No, Miriam Del Carmen Freyre Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miriam Del Carmen Freyre Medina a PEP (Politically Exposed Person)?

Yes, Miriam Del Carmen Freyre Medina is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Miriam Del Carmen Freyre Medina and the AML regulation in Mexico?

Miriam Del Carmen Freyre Medina 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 Miriam Del Carmen Freyre Medina:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX
Web del Gobierno del Estado de Sinaloa	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.