Luz Maria Barragan Rosas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luz Maria Barragan Rosas have any sanctions?
No, Luz Maria Barragan Rosas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luz Maria Barragan Rosas a PEP (Politically Exposed Person)?
3. What is the relationship between Luz Maria Barragan Rosas and the AML regulation in Mexico?
Luz Maria Barragan Rosas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Luz Maria Barragan Rosas and the AML regulation in Mexico?
Luz Maria Barragan Rosas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luz Maria Barragan Rosas:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |