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