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