Rosa Margarita García Zamarripa

PEP | MEX

Last update: 21/06/2024

Name: Rosa Margarita García Zamarripa

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rosa Margarita García Zamarripa have any sanctions?

No, Rosa Margarita García Zamarripa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Margarita García Zamarripa a PEP (Politically Exposed Person)?

Yes, Rosa Margarita García Zamarripa is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Rosa Margarita García Zamarripa and the AML regulation in Mexico?

Rosa Margarita García Zamarripa 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 Rosa Margarita García Zamarripa and the AML regulation in Mexico?

Rosa Margarita García Zamarripa 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 Rosa Margarita García Zamarripa:

Name	Info	Source
Web del Congreso del Estado de Baja California	PEPs	MEX

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