Erika Mariana Rosas Uribe

PEP | MEX

Last update: 03/08/2025

Name: Erika Mariana Rosas Uribe

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Erika Mariana Rosas Uribe have any sanctions?

No, Erika Mariana Rosas Uribe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erika Mariana Rosas Uribe a PEP (Politically Exposed Person)?

Yes, Erika Mariana Rosas Uribe is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Erika Mariana Rosas Uribe and the AML regulation in Mexico?

Erika Mariana Rosas Uribe 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 Erika Mariana Rosas Uribe and the AML regulation in Mexico?

Erika Mariana Rosas Uribe is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Erika Mariana Rosas Uribe and the AML regulation in Mexico?

Erika Mariana Rosas Uribe is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Erika Mariana Rosas Uribe:

Name	Info	Source
Web de la Cámara de Diputados 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.