Sarai Maribel Flores Rodríguez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sarai Maribel Flores Rodríguez have any sanctions?
No, Sarai Maribel Flores Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sarai Maribel Flores Rodríguez a PEP (Politically Exposed Person)?
3. What is the relationship between Sarai Maribel Flores Rodríguez and the AML regulation in Mexico?
Sarai Maribel Flores Rodríguez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Sarai Maribel Flores Rodríguez and the AML regulation in Mexico?
Sarai Maribel Flores Rodríguez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sarai Maribel Flores Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |