Víctor Alfonso Díaz Rojas
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Víctor Alfonso Díaz Rojas have any sanctions?
No, Víctor Alfonso Díaz Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Víctor Alfonso Díaz Rojas a PEP (Politically Exposed Person)?
Yes, Víctor Alfonso Díaz Rojas is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Víctor Alfonso Díaz Rojas and the AML regulation in Mexico?
Víctor Alfonso Díaz Rojas 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 Víctor Alfonso Díaz Rojas:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |