Samantha Cecilia Gonzalez De La Rosa
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 Samantha Cecilia Gonzalez De La Rosa have any sanctions?
No, Samantha Cecilia Gonzalez De La Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Samantha Cecilia Gonzalez De La Rosa a PEP (Politically Exposed Person)?
Yes, Samantha Cecilia Gonzalez De La Rosa is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Samantha Cecilia Gonzalez De La Rosa and the AML regulation in Mexico?
Samantha Cecilia Gonzalez De La Rosa 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 Samantha Cecilia Gonzalez De La Rosa:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |