Alert!
Type
Person
Name
Rosalinda González Valencia
Also known as
Rosalinda González Valencia
Script aliases
罗莎琳达·冈萨雷斯·巴伦西亚 (Chinese) · ロザリンダ・ゴンサレス バレンシア (Japanese)
Date of birth
1963 · (alt. 1965)
Place of birth
Aguililla Municipality, Mexico
Gender
Female
Citizenship
🇲🇽 Mexico (MX)
First name
Rosalinda
Notes
Wife of Nemesio Oseguera Cervantes, called El Mencho
Risk categories
Sanctions
Risk notes
Implicit sanctions risk
The entity is linked to a sanctioned individual or organisation but is not directly listed on any official sanctions lists, indicating an implicit sanctions risk.
Linked entities
All five linked entities carry direct sanctions status.
Database coverage
AML Watcher databases in which this entity has been identified.
Database
Status
Sanctions
PEP
Not listed
PEP Level 1
Not listed
PEP Level 2
Not listed
PEP Level 3
Not listed
PEP Level 4
Not listed
SIP
Not listed
SIE
Not listed
Warnings & Regulatory Enforcement
Not listed
Fitness & Probity
Not listed
Insolvency
Not listed
RCA
Not listed
Data source
W
Wikidata
Public data source · Global coverage
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines. AML Watcher ingests and cross-references this data as part of its entity enrichment pipeline.