Ana Rocío Benítez García
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 Ana Rocío Benítez García have any sanctions?
No, Ana Rocío Benítez García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Rocío Benítez García a PEP (Politically Exposed Person)?
Yes, Ana Rocío Benítez García is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ana Rocío Benítez García and the AML regulation in Mexico?
Ana Rocío Benítez García 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 Ana Rocío Benítez García:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |