Genoveva Roldán Dávila

PEP | MEX

Last update: 03/03/2026

Name: Genoveva Roldán Dávila

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 Genoveva Roldán Dávila have any sanctions?

No, Genoveva Roldán Dávila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Genoveva Roldán Dávila a PEP (Politically Exposed Person)?

Yes, Genoveva Roldán Dávila is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Genoveva Roldán Dávila and the AML regulation in Mexico?

Genoveva Roldán Dávila 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 Genoveva Roldán Dávila:

Name	Info	Source
Web de la Comisión Derechos Humanos Estatales y de la Ciudad de México	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.