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