Olga Lidia Rojas Cavazos

Was PEP | MEX

Last update: 29/01/2024

Name: Olga Lidia Rojas Cavazos

Gender: label.gender.f

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 Olga Lidia Rojas Cavazos have any sanctions?

No, Olga Lidia Rojas Cavazos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Lidia Rojas Cavazos a PEP (Politically Exposed Person)?

No, Olga Lidia Rojas Cavazos is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Olga Lidia Rojas Cavazos and the AML regulation in Mexico?

Olga Lidia Rojas Cavazos 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 Olga Lidia Rojas Cavazos and the AML regulation in Mexico?

Olga Lidia Rojas Cavazos 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 Olga Lidia Rojas Cavazos:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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