Diego Ignacio Del Collado Aguilar
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Diego Ignacio Del Collado Aguilar have any sanctions?
No, Diego Ignacio Del Collado Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Ignacio Del Collado Aguilar a PEP (Politically Exposed Person)?
Yes, Diego Ignacio Del Collado Aguilar is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Diego Ignacio Del Collado Aguilar and the AML regulation in Mexico?
Diego Ignacio Del Collado Aguilar 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 Diego Ignacio Del Collado Aguilar:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |