Daniel Campos Plancarte

PEP | MEX

Last update: 03/08/2025

Name: Daniel Campos Plancarte

Birth: 1979-05-26

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 Daniel Campos Plancarte have any sanctions?

No, Daniel Campos Plancarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Campos Plancarte a PEP (Politically Exposed Person)?

Yes, Daniel Campos Plancarte is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Daniel Campos Plancarte and the AML regulation in Mexico?

Daniel Campos Plancarte 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 Daniel Campos Plancarte:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.