Lorena De La Rosa Riojas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lorena De La Rosa Riojas have any sanctions?
No, Lorena De La Rosa Riojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lorena De La Rosa Riojas a PEP (Politically Exposed Person)?
3. What is the relationship between Lorena De La Rosa Riojas and the AML regulation in Mexico?
Lorena De La Rosa Riojas 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 Lorena De La Rosa Riojas and the AML regulation in Mexico?
Lorena De La Rosa Riojas 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 Lorena De La Rosa Riojas:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |