Diego Alejandro Lara Arregui
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 Diego Alejandro Lara Arregui have any sanctions?
No, Diego Alejandro Lara Arregui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Alejandro Lara Arregui a PEP (Politically Exposed Person)?
Yes, Diego Alejandro Lara Arregui is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Diego Alejandro Lara Arregui and the AML regulation in Mexico?
Diego Alejandro Lara Arregui 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 Diego Alejandro Lara Arregui:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California | PEPs | MEX |