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