Rogelio Rivera Arteaga

PEP | MEX

Last update: 06/06/2026

Name: Rogelio Rivera Arteaga

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Rogelio Rivera Arteaga have any sanctions?

No, Rogelio Rivera Arteaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rogelio Rivera Arteaga a PEP (Politically Exposed Person)?

Yes, Rogelio Rivera Arteaga is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Rogelio Rivera Arteaga and the AML regulation in Mexico?

Rogelio Rivera Arteaga 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 Rogelio Rivera Arteaga:

Name	Info	Source
Web del Instituto Politécnico Nacional 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.