Joandra Montserrat Rodríguez Pérez

PEP | MEX

Last update: 09/07/2024

Name: Joandra Montserrat Rodríguez Pérez

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 Joandra Montserrat Rodríguez Pérez have any sanctions?

No, Joandra Montserrat Rodríguez Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joandra Montserrat Rodríguez Pérez a PEP (Politically Exposed Person)?

Yes, Joandra Montserrat Rodríguez Pérez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Joandra Montserrat Rodríguez Pérez and the AML regulation in Mexico?

Joandra Montserrat Rodríguez Pérez 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 Joandra Montserrat Rodríguez Pérez:

Name	Info	Source
Web del Congreso del Estado de Tabasco	PEPs	MEX

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