Santiago Taboada Cortina

PEP | MEX

Adverse Media

Last update: 31/10/2025

Name: Santiago Taboada Cortina

Gender: label.gender.m

Sanctions

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Adverse media

https://cnnespanol.cnn.com/2024/06/02/quien-santiago-taboada-candidato-jefe-gobierno-elecciones-cdmx-2024-orix

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Santiago Taboada Cortina have any sanctions?

No, Santiago Taboada Cortina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Santiago Taboada Cortina a PEP (Politically Exposed Person)?

Yes, Santiago Taboada Cortina is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Santiago Taboada Cortina and the AML regulation in Mexico?

Santiago Taboada Cortina 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 Santiago Taboada Cortina and the AML regulation in Mexico?

Santiago Taboada Cortina 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 Santiago Taboada Cortina and the AML regulation in Mexico?

Santiago Taboada Cortina is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Santiago Taboada Cortina:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

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