Javier Ignacio Diaz Ballesteros

PEP | MEX

Last update: 17/04/2024

Name: Javier Ignacio Diaz Ballesteros

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Javier Ignacio Diaz Ballesteros have any sanctions?

No, Javier Ignacio Diaz Ballesteros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Ignacio Diaz Ballesteros a PEP (Politically Exposed Person)?

Yes, Javier Ignacio Diaz Ballesteros is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Javier Ignacio Diaz Ballesteros and the AML regulation in Mexico?

Javier Ignacio Diaz Ballesteros 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 Javier Ignacio Diaz Ballesteros:

Name	Info	Source
Web del Gobierno del Estado de Sonora	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.