Ariel García De La Rosa
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ariel García De La Rosa have any sanctions?
No, Ariel García De La Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ariel García De La Rosa a PEP (Politically Exposed Person)?
3. What is the relationship between Ariel García De La Rosa and the AML regulation in Mexico?
Ariel García De La Rosa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Ariel García De La Rosa and the AML regulation in Mexico?
Ariel García De La Rosa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Ariel García De La Rosa:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |