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