Kevin Alfonso Rosas Pérez
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 Kevin Alfonso Rosas Pérez have any sanctions?
No, Kevin Alfonso Rosas Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kevin Alfonso Rosas Pérez a PEP (Politically Exposed Person)?
Yes, Kevin Alfonso Rosas Pérez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Kevin Alfonso Rosas Pérez and the AML regulation in Mexico?
Kevin Alfonso Rosas Pérez 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 Kevin Alfonso Rosas Pérez:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |