Mariela Lizet Rojas Rodríguez

PEP | MEX

Last update: 09/06/2026

Name: Mariela Lizet Rojas Rodríguez

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 Mariela Lizet Rojas Rodríguez have any sanctions?

No, Mariela Lizet Rojas Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariela Lizet Rojas Rodríguez a PEP (Politically Exposed Person)?

Yes, Mariela Lizet Rojas Rodríguez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Mariela Lizet Rojas Rodríguez and the AML regulation in Mexico?

Mariela Lizet Rojas Rodríguez 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 Mariela Lizet Rojas Rodríguez and the AML regulation in Mexico?

Mariela Lizet Rojas Rodríguez 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 Mariela Lizet Rojas Rodríguez:

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

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