Mario Alberto Rodríguez Carrillo

PEP | MEX

Last update: 13/11/2025

Name: Mario Alberto Rodríguez Carrillo

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 Mario Alberto Rodríguez Carrillo have any sanctions?

No, Mario Alberto Rodríguez Carrillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Alberto Rodríguez Carrillo a PEP (Politically Exposed Person)?

Yes, Mario Alberto Rodríguez Carrillo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Mario Alberto Rodríguez Carrillo and the AML regulation in Mexico?

Mario Alberto Rodríguez Carrillo 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 Mario Alberto Rodríguez Carrillo and the AML regulation in Mexico?

Mario Alberto Rodríguez Carrillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mario Alberto Rodríguez Carrillo and the AML regulation in Mexico?

Mario Alberto Rodríguez Carrillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mario Alberto Rodríguez Carrillo and the AML regulation in Mexico?

Mario Alberto Rodríguez Carrillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mario Alberto Rodríguez Carrillo:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

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