David Bruno Diaz Negrete

PEP | MEX

Last update: 09/09/2025

Name: David Bruno Diaz Negrete

Gender: label.gender.m

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 David Bruno Diaz Negrete have any sanctions?

No, David Bruno Diaz Negrete currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Bruno Diaz Negrete a PEP (Politically Exposed Person)?

Yes, David Bruno Diaz Negrete is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between David Bruno Diaz Negrete and the AML regulation in Mexico?

David Bruno Diaz Negrete 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 David Bruno Diaz Negrete:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.