Alma Rosa González Audiffred
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 Alma Rosa González Audiffred have any sanctions?
No, Alma Rosa González Audiffred currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alma Rosa González Audiffred a PEP (Politically Exposed Person)?
Yes, Alma Rosa González Audiffred is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Alma Rosa González Audiffred and the AML regulation in Mexico?
Alma Rosa González Audiffred 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 Alma Rosa González Audiffred:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |