Dinah Elizabeth Pacheco Roldan

PEP | MEX

Last update: 20/02/2026

Name: Dinah Elizabeth Pacheco Roldan

Gender: label.gender.f

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 Dinah Elizabeth Pacheco Roldan have any sanctions?

No, Dinah Elizabeth Pacheco Roldan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dinah Elizabeth Pacheco Roldan a PEP (Politically Exposed Person)?

Yes, Dinah Elizabeth Pacheco Roldan is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Dinah Elizabeth Pacheco Roldan and the AML regulation in Mexico?

Dinah Elizabeth Pacheco Roldan 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 Dinah Elizabeth Pacheco Roldan and the AML regulation in Mexico?

Dinah Elizabeth Pacheco Roldan is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Dinah Elizabeth Pacheco Roldan and the AML regulation in Mexico?

Dinah Elizabeth Pacheco Roldan is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dinah Elizabeth Pacheco Roldan and the AML regulation in Mexico?

Dinah Elizabeth Pacheco Roldan is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Dinah Elizabeth Pacheco Roldan:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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