Jessica Joseline Bautista Rodríguez
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 Jessica Joseline Bautista Rodríguez have any sanctions?
No, Jessica Joseline Bautista Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Joseline Bautista Rodríguez a PEP (Politically Exposed Person)?
Yes, Jessica Joseline Bautista Rodríguez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jessica Joseline Bautista Rodríguez and the AML regulation in Mexico?
Jessica Joseline Bautista Rodríguez 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 Jessica Joseline Bautista Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |