Tomasa Maria Oliva Vergara Roldan

Was PEP | MEX

Last update: 29/09/2024

Name: Tomasa Maria Oliva Vergara Roldan

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Tomasa Maria Oliva Vergara Roldan have any sanctions?

No, Tomasa Maria Oliva Vergara Roldan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomasa Maria Oliva Vergara Roldan a PEP (Politically Exposed Person)?

No, Tomasa Maria Oliva Vergara Roldan 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 Tomasa Maria Oliva Vergara Roldan and the AML regulation in Mexico?

Tomasa Maria Oliva Vergara Roldan 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 Tomasa Maria Oliva Vergara Roldan and the AML regulation in Mexico?

Tomasa Maria Oliva Vergara Roldan 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 Tomasa Maria Oliva Vergara Roldan:

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.