Rosaura Elizabeth Herrera Avendaño

PEP | MEX

Last update: 15/04/2024

Name: Rosaura Elizabeth Herrera Avendaño

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 Rosaura Elizabeth Herrera Avendaño have any sanctions?

No, Rosaura Elizabeth Herrera Avendaño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosaura Elizabeth Herrera Avendaño a PEP (Politically Exposed Person)?

Yes, Rosaura Elizabeth Herrera Avendaño is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Rosaura Elizabeth Herrera Avendaño and the AML regulation in Mexico?

Rosaura Elizabeth Herrera Avendaño 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 Rosaura Elizabeth Herrera Avendaño:

Name	Info	Source
Web del Congreso del Estado de Chiapas	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.