Rosa Maribel Collins Sánchez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rosa Maribel Collins Sánchez have any sanctions?
No, Rosa Maribel Collins Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maribel Collins Sánchez a PEP (Politically Exposed Person)?
3. What is the relationship between Rosa Maribel Collins Sánchez and the AML regulation in Mexico?
Rosa Maribel Collins Sánchez 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 Rosa Maribel Collins Sánchez and the AML regulation in Mexico?
Rosa Maribel Collins Sánchez 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 Rosa Maribel Collins Sánchez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Baja California Sur | PEPs | MEX |