Yazmín Ortiz Amaro
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yazmín Ortiz Amaro have any sanctions?
No, Yazmín Ortiz Amaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yazmín Ortiz Amaro a PEP (Politically Exposed Person)?
Yes, Yazmín Ortiz Amaro is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Yazmín Ortiz Amaro and the AML regulation in Mexico?
Yazmín Ortiz Amaro 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 Yazmín Ortiz Amaro:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |