Synthia Paola Silva Chavarria
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Synthia Paola Silva Chavarria have any sanctions?
No, Synthia Paola Silva Chavarria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Synthia Paola Silva Chavarria a PEP (Politically Exposed Person)?
3. What is the relationship between Synthia Paola Silva Chavarria and the AML regulation in Mexico?
Synthia Paola Silva Chavarria 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 Synthia Paola Silva Chavarria and the AML regulation in Mexico?
Synthia Paola Silva Chavarria 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 Synthia Paola Silva Chavarria:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |