Hortensia Rosaura Flores Rivera
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 Hortensia Rosaura Flores Rivera have any sanctions?
No, Hortensia Rosaura Flores Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hortensia Rosaura Flores Rivera a PEP (Politically Exposed Person)?
3. What is the relationship between Hortensia Rosaura Flores Rivera and the AML regulation in Mexico?
Hortensia Rosaura Flores Rivera 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 Hortensia Rosaura Flores Rivera and the AML regulation in Mexico?
Hortensia Rosaura Flores Rivera 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 Hortensia Rosaura Flores Rivera:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |