María Cecilia Rodríguez Rangel

Was PEP | MEX

Last update: 06/10/2024

Name: María Cecilia Rodríguez Rangel

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 María Cecilia Rodríguez Rangel have any sanctions?

No, María Cecilia Rodríguez Rangel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Cecilia Rodríguez Rangel a PEP (Politically Exposed Person)?

No, María Cecilia Rodríguez Rangel 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 María Cecilia Rodríguez Rangel and the AML regulation in Mexico?

María Cecilia Rodríguez Rangel 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 María Cecilia Rodríguez Rangel and the AML regulation in Mexico?

María Cecilia Rodríguez Rangel 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 María Cecilia Rodríguez Rangel:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.