Felipe Rogelio Vizcaino Alvarez

PEP | MEX

Last update: 14/11/2025

Name: Felipe Rogelio Vizcaino Alvarez

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 Felipe Rogelio Vizcaino Alvarez have any sanctions?

No, Felipe Rogelio Vizcaino Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe Rogelio Vizcaino Alvarez a PEP (Politically Exposed Person)?

Yes, Felipe Rogelio Vizcaino Alvarez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Felipe Rogelio Vizcaino Alvarez and the AML regulation in Mexico?

Felipe Rogelio Vizcaino Alvarez 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 Felipe Rogelio Vizcaino Alvarez and the AML regulation in Mexico?

Felipe Rogelio Vizcaino Alvarez 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 Felipe Rogelio Vizcaino Alvarez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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