Jazmin Martir Alegria Rosa
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jazmin Martir Alegria Rosa have any sanctions?
No, Jazmin Martir Alegria Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jazmin Martir Alegria Rosa a PEP (Politically Exposed Person)?
3. What is the relationship between Jazmin Martir Alegria Rosa and the AML regulation in Mexico?
Jazmin Martir Alegria Rosa 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 Jazmin Martir Alegria Rosa and the AML regulation in Mexico?
Jazmin Martir Alegria Rosa 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 Jazmin Martir Alegria Rosa:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Nacional de los Derechos Humanos de México | PEPs | MEX |