Ma. Isabel Rosales Chávez
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 Ma. Isabel Rosales Chávez have any sanctions?
No, Ma. Isabel Rosales Chávez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ma. Isabel Rosales Chávez a PEP (Politically Exposed Person)?
No, Ma. Isabel Rosales Chávez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Ma. Isabel Rosales Chávez and the AML regulation in Mexico?
Ma. Isabel Rosales Chávez 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 Ma. Isabel Rosales Chávez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso de Aguascalientes | PEPs | MEX |