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