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