Dulce María Rodríguez Ovando
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Dulce María Rodríguez Ovando have any sanctions?
No, Dulce María Rodríguez Ovando currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dulce María Rodríguez Ovando a PEP (Politically Exposed Person)?
Yes, Dulce María Rodríguez Ovando is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Dulce María Rodríguez Ovando and the AML regulation in Mexico?
Dulce María Rodríguez Ovando 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 Dulce María Rodríguez Ovando:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Chiapas | PEPs | MEX |