Jessica Michelle Rojas Salinas
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 Jessica Michelle Rojas Salinas have any sanctions?
No, Jessica Michelle Rojas Salinas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Michelle Rojas Salinas a PEP (Politically Exposed Person)?
3. What is the relationship between Jessica Michelle Rojas Salinas and the AML regulation in Mexico?
Jessica Michelle Rojas Salinas 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 Jessica Michelle Rojas Salinas and the AML regulation in Mexico?
Jessica Michelle Rojas Salinas 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 Jessica Michelle Rojas Salinas:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |