Rocio Elena Barajas Calderón
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 Rocio Elena Barajas Calderón have any sanctions?
No, Rocio Elena Barajas Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rocio Elena Barajas Calderón a PEP (Politically Exposed Person)?
Yes, Rocio Elena Barajas Calderón is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Rocio Elena Barajas Calderón and the AML regulation in Mexico?
Rocio Elena Barajas Calderón 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 Rocio Elena Barajas Calderón:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Público de Radiodifusión del Estado Mexicano | PEPs | MEX |