Erika Liliana Olivera Barrera
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 Erika Liliana Olivera Barrera have any sanctions?
No, Erika Liliana Olivera Barrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erika Liliana Olivera Barrera a PEP (Politically Exposed Person)?
Yes, Erika Liliana Olivera Barrera is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Erika Liliana Olivera Barrera and the AML regulation in Mexico?
Erika Liliana Olivera Barrera 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 Erika Liliana Olivera Barrera:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |