Alejandra Alicia Covarrubias Robles

PEP | MEX

Last update: 15/05/2024

Name: Alejandra Alicia Covarrubias Robles

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 Alejandra Alicia Covarrubias Robles have any sanctions?

No, Alejandra Alicia Covarrubias Robles currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandra Alicia Covarrubias Robles a PEP (Politically Exposed Person)?

Yes, Alejandra Alicia Covarrubias Robles is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Alejandra Alicia Covarrubias Robles and the AML regulation in Mexico?

Alejandra Alicia Covarrubias Robles 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 Alejandra Alicia Covarrubias Robles:

Name	Info	Source
Web de la Universidad Autónoma Metropolitana de México	PEPs	MEX

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