Mariana Rodríguez Cantú

PEP | MEX

Last update: 07/03/2022

Name: Mariana Rodríguez Cantú

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 Mariana Rodríguez Cantú have any sanctions?

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

2. Is Mariana Rodríguez Cantú a PEP (Politically Exposed Person)?

Yes, Mariana Rodríguez Cantú is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Mariana Rodríguez Cantú and the AML regulation in Mexico?

Mariana Rodríguez Cantú 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 Mariana Rodríguez Cantú and the AML regulation in Mexico?

Mariana Rodríguez Cantú 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 Mariana Rodríguez Cantú:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	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.