Roxely Corin Ayala Sangabriel

PEP | MEX

Last update: 23/04/2026

Name: Roxely Corin Ayala Sangabriel

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 Roxely Corin Ayala Sangabriel have any sanctions?

No, Roxely Corin Ayala Sangabriel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roxely Corin Ayala Sangabriel a PEP (Politically Exposed Person)?

Yes, Roxely Corin Ayala Sangabriel is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Roxely Corin Ayala Sangabriel and the AML regulation in Mexico?

Roxely Corin Ayala Sangabriel 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 Roxely Corin Ayala Sangabriel:

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

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