Claudio Alberto De Leija Hinojosa

PEP | MEX

Last update: 16/10/2025

Name: Claudio Alberto De Leija Hinojosa

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 Claudio Alberto De Leija Hinojosa have any sanctions?

No, Claudio Alberto De Leija Hinojosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Alberto De Leija Hinojosa a PEP (Politically Exposed Person)?

Yes, Claudio Alberto De Leija Hinojosa is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Claudio Alberto De Leija Hinojosa and the AML regulation in Mexico?

Claudio Alberto De Leija Hinojosa 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 Claudio Alberto De Leija Hinojosa:

Name	Info	Source
Web del Congreso del Estado de Tamaulipas	PEPs	MEX

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