Rosario Adriana Sima Citalan

PEP | MEX

Last update: 05/06/2026

Name: Rosario Adriana Sima Citalan

Gender: label.gender.f

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 Rosario Adriana Sima Citalan have any sanctions?

No, Rosario Adriana Sima Citalan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosario Adriana Sima Citalan a PEP (Politically Exposed Person)?

Yes, Rosario Adriana Sima Citalan is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Rosario Adriana Sima Citalan and the AML regulation in Mexico?

Rosario Adriana Sima Citalan 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 Rosario Adriana Sima Citalan:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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.