Raul Oziel Rocha Maldonado

PEP | MEX

Last update: 05/06/2026

Name: Raul Oziel Rocha Maldonado

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 Raul Oziel Rocha Maldonado have any sanctions?

No, Raul Oziel Rocha Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raul Oziel Rocha Maldonado a PEP (Politically Exposed Person)?

Yes, Raul Oziel Rocha Maldonado is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Raul Oziel Rocha Maldonado and the AML regulation in Mexico?

Raul Oziel Rocha Maldonado is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Raul Oziel Rocha Maldonado and the AML regulation in Mexico?

Raul Oziel Rocha Maldonado is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Raul Oziel Rocha Maldonado:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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