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