Ivan Evaristo Estrada Diaz
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 Ivan Evaristo Estrada Diaz have any sanctions?
No, Ivan Evaristo Estrada Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivan Evaristo Estrada Diaz a PEP (Politically Exposed Person)?
Yes, Ivan Evaristo Estrada Diaz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ivan Evaristo Estrada Diaz and the AML regulation in Mexico?
Ivan Evaristo Estrada Diaz 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 Ivan Evaristo Estrada Diaz:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |