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