Marcos Francisco Del Rosario Rodriguez

PEP | MEX

Last update: 04/06/2025

Name: Marcos Francisco Del Rosario Rodriguez

Gender: label.gender.m

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 Marcos Francisco Del Rosario Rodriguez have any sanctions?

No, Marcos Francisco Del Rosario Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcos Francisco Del Rosario Rodriguez a PEP (Politically Exposed Person)?

Yes, Marcos Francisco Del Rosario Rodriguez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Marcos Francisco Del Rosario Rodriguez and the AML regulation in Mexico?

Marcos Francisco Del Rosario Rodriguez 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 Marcos Francisco Del Rosario Rodriguez and the AML regulation in Mexico?

Marcos Francisco Del Rosario Rodriguez 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 Marcos Francisco Del Rosario Rodriguez:

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

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