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