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