MAYRA ALEJANDRA HERRERAZ HERRERA - 15819XXX

Comprehensive Background check of Mayra Alejandra Herreraz Herrera - 15819XXX

Nationality Venezuelan
National citizen document 15819XXX
Voter Precinct 10860
Report Available

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Do the regulations related to Politically Exposed Persons in Mexico also apply to their close relatives?

Mexico Regulations related to Politically Exposed Persons in Mexico may also apply to your close family members in certain circumstances. These regulations seek to prevent possible acts of corruption or money laundering in which family members of PEPs may be involved. However, it is important to keep in mind that the application of these regulations must be carried out proportionally and respecting the rights and privacy of family members.

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