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