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