Daniel Alberto Díaz Martínez

PEP | MEX

Last update: 02/02/2024

Name: Daniel Alberto Díaz Martínez

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 Daniel Alberto Díaz Martínez have any sanctions?

No, Daniel Alberto Díaz Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Alberto Díaz Martínez a PEP (Politically Exposed Person)?

Yes, Daniel Alberto Díaz Martínez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Daniel Alberto Díaz Martínez and the AML regulation in Mexico?

Daniel Alberto Díaz Martínez 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 Daniel Alberto Díaz Martínez:

Name	Info	Source
Web del Gobierno del Estado de Guanajuato	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.