Oliva María Velasco Romero

PEP | MEX

Last update: 29/09/2022

Name: Oliva María Velasco Romero

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oliva María Velasco Romero have any sanctions?

No, Oliva María Velasco Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oliva María Velasco Romero a PEP (Politically Exposed Person)?

Yes, Oliva María Velasco Romero is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Oliva María Velasco Romero and the AML regulation in Mexico?

Oliva María Velasco Romero 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 Oliva María Velasco Romero and the AML regulation in Mexico?

Oliva María Velasco Romero 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 Oliva María Velasco Romero:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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