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