Patricia Trujeque Díaz

PEP | MEX
Last update: 16/02/2023
Name: Patricia Trujeque Díaz
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patricia Trujeque Díaz have any sanctions?

No, Patricia Trujeque Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Trujeque Díaz a PEP (Politically Exposed Person)?

Yes, Patricia Trujeque Díaz is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Patricia Trujeque Díaz and the AML regulation in Mexico?

Patricia Trujeque Díaz 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 Patricia Trujeque Díaz and the AML regulation in Mexico?

Patricia Trujeque Díaz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Patricia Trujeque Díaz and the AML regulation in Mexico?

Patricia Trujeque Díaz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Patricia Trujeque Díaz and the AML regulation in Mexico?

Patricia Trujeque Díaz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Patricia Trujeque Díaz and the AML regulation in Mexico?

Patricia Trujeque Díaz is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Patricia Trujeque Díaz:

Name Info Source
Web de la Comisión Nacional de los Derechos Humanos 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.
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