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