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