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