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