Daniel Hugo Villavicencio Carbajal

PEP | MEX

Last update: 19/05/2026

Name: Daniel Hugo Villavicencio Carbajal

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 Hugo Villavicencio Carbajal have any sanctions?

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

2. Is Daniel Hugo Villavicencio Carbajal a PEP (Politically Exposed Person)?

Yes, Daniel Hugo Villavicencio Carbajal is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Daniel Hugo Villavicencio Carbajal and the AML regulation in Mexico?

Daniel Hugo Villavicencio Carbajal 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 Daniel Hugo Villavicencio Carbajal and the AML regulation in Mexico?

Daniel Hugo Villavicencio Carbajal 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 Daniel Hugo Villavicencio Carbajal:

Name	Info	Source
Web de la Universidad Autónoma Metropolitana de México	PEPs	MEX

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