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