Rolando Jesús González Flores
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 Rolando Jesús González Flores have any sanctions?
No, Rolando Jesús González Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rolando Jesús González Flores a PEP (Politically Exposed Person)?
Yes, Rolando Jesús González Flores is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Rolando Jesús González Flores and the AML regulation in Mexico?
Rolando Jesús González Flores 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 Rolando Jesús González Flores:
| Name | Info | Source |
|---|---|---|
| Web del Fondo Especial de Asistencia Técnica y Garantía para Créditos Agropecuarios de México | PEPs | MEX |