Yolanda Del Rosario Correa González

PEP | MEX

Last update: 19/09/2024

Name: Yolanda Del Rosario Correa González

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 Yolanda Del Rosario Correa González have any sanctions?

No, Yolanda Del Rosario Correa González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolanda Del Rosario Correa González a PEP (Politically Exposed Person)?

Yes, Yolanda Del Rosario Correa González is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Yolanda Del Rosario Correa González and the AML regulation in Mexico?

Yolanda Del Rosario Correa González 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 Yolanda Del Rosario Correa González:

Name	Info	Source
Web del Congreso del Estado de Chiapas	PEPs	MEX

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