Lérida Alejandra Rodríguez Pastrana

PEP | MEX

Last update: 02/02/2022

Name: Lérida Alejandra Rodríguez Pastrana

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 Lérida Alejandra Rodríguez Pastrana have any sanctions?

No, Lérida Alejandra Rodríguez Pastrana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lérida Alejandra Rodríguez Pastrana a PEP (Politically Exposed Person)?

Yes, Lérida Alejandra Rodríguez Pastrana is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lérida Alejandra Rodríguez Pastrana and the AML regulation in Mexico?

Lérida Alejandra Rodríguez Pastrana 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 Lérida Alejandra Rodríguez Pastrana:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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