Karla Patricia Sánchez Rodelo

PEP | MEX
Last update: 11/05/2026
Karla Patricia Sánchez Rodelo
Name: Karla Patricia Sánchez Rodelo
Birth: 1994-05-24

Sanctions

Adverse media

Charges

Public charges

  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Karla Patricia Sánchez Rodelo have any sanctions?

No, Karla Patricia Sánchez Rodelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karla Patricia Sánchez Rodelo a PEP (Politically Exposed Person)?

Yes, Karla Patricia Sánchez Rodelo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Karla Patricia Sánchez Rodelo and the AML regulation in Mexico?

Karla Patricia Sánchez Rodelo 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 Karla Patricia Sánchez Rodelo:

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.
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