Rolando Fortino Alcántar Rojas
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rolando Fortino Alcántar Rojas have any sanctions?
No, Rolando Fortino Alcántar Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rolando Fortino Alcántar Rojas a PEP (Politically Exposed Person)?
Yes, Rolando Fortino Alcántar Rojas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Rolando Fortino Alcántar Rojas and the AML regulation in Mexico?
Rolando Fortino Alcántar Rojas 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 Rolando Fortino Alcántar Rojas:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Guanajuato | PEPs | MEX |