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