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