Rosa Arcelia Zuñiga Cortez
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 Rosa Arcelia Zuñiga Cortez have any sanctions?
No, Rosa Arcelia Zuñiga Cortez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Arcelia Zuñiga Cortez a PEP (Politically Exposed Person)?
Yes, Rosa Arcelia Zuñiga Cortez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Rosa Arcelia Zuñiga Cortez and the AML regulation in Mexico?
Rosa Arcelia Zuñiga Cortez 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 Rosa Arcelia Zuñiga Cortez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |