Rodolfo Valenzuela Sánchez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rodolfo Valenzuela Sánchez have any sanctions?
No, Rodolfo Valenzuela Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodolfo Valenzuela Sánchez a PEP (Politically Exposed Person)?
Yes, Rodolfo Valenzuela Sánchez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Rodolfo Valenzuela Sánchez and the AML regulation in Mexico?
Rodolfo Valenzuela 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 Rodolfo Valenzuela Sánchez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Sinaloa | PEPs | MEX |