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