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