Teresa Roxana Velazco Carrera

PEP | MEX

Last update: 04/10/2025

Name: Teresa Roxana Velazco Carrera

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 Teresa Roxana Velazco Carrera have any sanctions?

No, Teresa Roxana Velazco Carrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Teresa Roxana Velazco Carrera a PEP (Politically Exposed Person)?

Yes, Teresa Roxana Velazco Carrera is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Teresa Roxana Velazco Carrera and the AML regulation in Mexico?

Teresa Roxana Velazco Carrera 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 Teresa Roxana Velazco Carrera and the AML regulation in Mexico?

Teresa Roxana Velazco Carrera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Teresa Roxana Velazco Carrera and the AML regulation in Mexico?

Teresa Roxana Velazco Carrera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Teresa Roxana Velazco Carrera:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX

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.