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