Nayeli Marisol Avila Cervantes

PEP | MEX

Last update: 14/11/2025

Name: Nayeli Marisol Avila Cervantes

Gender: label.gender.f

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 Nayeli Marisol Avila Cervantes have any sanctions?

No, Nayeli Marisol Avila Cervantes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nayeli Marisol Avila Cervantes a PEP (Politically Exposed Person)?

Yes, Nayeli Marisol Avila Cervantes is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Nayeli Marisol Avila Cervantes and the AML regulation in Mexico?

Nayeli Marisol Avila Cervantes 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 Nayeli Marisol Avila Cervantes and the AML regulation in Mexico?

Nayeli Marisol Avila Cervantes 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 Nayeli Marisol Avila Cervantes:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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