Osmara Amellaly Lcda. Covarrubias Montiel

PEP | MEX

Last update: 19/07/2022

Name: Osmara Amellaly Lcda. Covarrubias Montiel

Gender: label.gender.f

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 Osmara Amellaly Lcda. Covarrubias Montiel have any sanctions?

No, Osmara Amellaly Lcda. Covarrubias Montiel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osmara Amellaly Lcda. Covarrubias Montiel a PEP (Politically Exposed Person)?

Yes, Osmara Amellaly Lcda. Covarrubias Montiel is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Osmara Amellaly Lcda. Covarrubias Montiel and the AML regulation in Mexico?

Osmara Amellaly Lcda. Covarrubias Montiel 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 Osmara Amellaly Lcda. Covarrubias Montiel:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

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