Miguel Antonio Perez Santa Rosa
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 Miguel Antonio Perez Santa Rosa have any sanctions?
No, Miguel Antonio Perez Santa Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Antonio Perez Santa Rosa a PEP (Politically Exposed Person)?
Yes, Miguel Antonio Perez Santa Rosa is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Miguel Antonio Perez Santa Rosa and the AML regulation in Mexico?
Miguel Antonio Perez Santa Rosa 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 Miguel Antonio Perez Santa Rosa:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |