Karla Nubia Rosario Pacheco

PEP | MEX

Last update: 14/11/2025

Name: Karla Nubia Rosario Pacheco

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 Karla Nubia Rosario Pacheco have any sanctions?

No, Karla Nubia Rosario Pacheco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karla Nubia Rosario Pacheco a PEP (Politically Exposed Person)?

Yes, Karla Nubia Rosario Pacheco is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Karla Nubia Rosario Pacheco and the AML regulation in Mexico?

Karla Nubia Rosario Pacheco 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 Karla Nubia Rosario Pacheco and the AML regulation in Mexico?

Karla Nubia Rosario Pacheco 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 Karla Nubia Rosario Pacheco:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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