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