De Flores Luz Del Rocio Arambula

Sanctioned

Adverse Media

Last update: 20/12/2023

Name: De Flores Luz Del Rocio Arambula

Gender: label.gender.f

Birth: 1949-01-06 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Luz Del Rocio Arambula Garcia, Arambula De Flores, De Flores Luz Del Rocio Arambula, Luz Del Rocío Arámbula García

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNT] - Counter Narcotics Trafficking Sanctions	Program SDNT

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does De Flores Luz Del Rocio Arambula have any sanctions?

Yes, De Flores Luz Del Rocio Arambula is sanctioned by:

2. Can I receive AML sanctions alerts on De Flores Luz Del Rocio Arambula?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 De Flores Luz Del Rocio Arambula:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.