Ana Rosa Pérez Ransanz
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ana Rosa Pérez Ransanz have any sanctions?
No, Ana Rosa Pérez Ransanz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Rosa Pérez Ransanz a PEP (Politically Exposed Person)?
Yes, Ana Rosa Pérez Ransanz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ana Rosa Pérez Ransanz and the AML regulation in Mexico?
Ana Rosa Pérez Ransanz 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 Ana Rosa Pérez Ransanz:
| Name | Info | Source |
|---|---|---|
| Web de la Universidad Autónoma Metropolitana de México | PEPs | MEX |