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