Nadia Yadira Sepúlveda García

PEP | MEX

Last update: 03/08/2025

Name: Nadia Yadira Sepúlveda García

Birth: 1984-02-17

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 Nadia Yadira Sepúlveda García have any sanctions?

No, Nadia Yadira Sepúlveda García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nadia Yadira Sepúlveda García a PEP (Politically Exposed Person)?

Yes, Nadia Yadira Sepúlveda García is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Nadia Yadira Sepúlveda García and the AML regulation in Mexico?

Nadia Yadira Sepúlveda García 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 Nadia Yadira Sepúlveda García:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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