Liliana Díaz De León Zapata
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Liliana Díaz De León Zapata have any sanctions?
No, Liliana Díaz De León Zapata currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liliana Díaz De León Zapata a PEP (Politically Exposed Person)?
Yes, Liliana Díaz De León Zapata is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Liliana Díaz De León Zapata and the AML regulation in Mexico?
Liliana Díaz De León Zapata 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 Liliana Díaz De León Zapata:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional Electoral de México | PEPs | MEX |