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