Tania Valentina Rodríguez Ruiz

PEP | MEX

Adverse Media

Last update: 11/06/2025

Name: Tania Valentina Rodríguez Ruiz

Gender: label.gender.f

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tania Valentina Rodríguez Ruiz have any sanctions?

No, Tania Valentina Rodríguez Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tania Valentina Rodríguez Ruiz a PEP (Politically Exposed Person)?

Yes, Tania Valentina Rodríguez Ruiz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Tania Valentina Rodríguez Ruiz and the AML regulation in Mexico?

Tania Valentina Rodríguez Ruiz 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 Tania Valentina Rodríguez Ruiz:

Name	Info	Source
Web del Congreso del Estado de Morelos	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.