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