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