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