Hugo Alonso Leyva Rodríguez

PEP | MEX

Last update: 04/12/2021

Name: Hugo Alonso Leyva Rodríguez

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 Hugo Alonso Leyva Rodríguez have any sanctions?

No, Hugo Alonso Leyva Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Alonso Leyva Rodríguez a PEP (Politically Exposed Person)?

Yes, Hugo Alonso Leyva Rodríguez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Hugo Alonso Leyva Rodríguez and the AML regulation in Mexico?

Hugo Alonso Leyva Rodríguez 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 Hugo Alonso Leyva Rodríguez:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	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.