Mc Luisa Alfonsina Rodríguez González

PEP | MEX

Last update: 26/08/2025

Name: Mc Luisa Alfonsina Rodríguez González

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mc Luisa Alfonsina Rodríguez González have any sanctions?

No, Mc Luisa Alfonsina Rodríguez González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mc Luisa Alfonsina Rodríguez González a PEP (Politically Exposed Person)?

Yes, Mc Luisa Alfonsina Rodríguez González is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Mc Luisa Alfonsina Rodríguez González and the AML regulation in Mexico?

Mc Luisa Alfonsina Rodríguez González 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 Mc Luisa Alfonsina Rodríguez González:

Name	Info	Source
Web del Colegio Superior Agropecuario del Estado de Guerrero	PEPs	MEX

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