José Antonio Rojo García De Alba

PEP

Last update: 05/11/2025

Name: José Antonio Rojo García De Alba

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Antonio Rojo García De Alba have any sanctions?

No, José Antonio Rojo García De Alba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Antonio Rojo García De Alba a PEP (Politically Exposed Person)?

Yes, José Antonio Rojo García De Alba is considered a PEP under the following countries' regulations:

3. 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.

4. 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 José Antonio Rojo García De Alba:

Name	Info	Source
Web del Instituto Nacional Electoral de México	PEPs	MEX

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