Mauro Jose Pinzon Rodriguez

PEP | MEX

Last update: 23/04/2026

Name: Mauro Jose Pinzon Rodriguez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mauro Jose Pinzon Rodriguez have any sanctions?

No, Mauro Jose Pinzon Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mauro Jose Pinzon Rodriguez a PEP (Politically Exposed Person)?

Yes, Mauro Jose Pinzon Rodriguez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Mauro Jose Pinzon Rodriguez and the AML regulation in Mexico?

Mauro Jose Pinzon Rodriguez 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 Mauro Jose Pinzon Rodriguez:

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

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