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