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