Alfonso Dionisio Velazquez Silva

PEP | MEX
Last update: 20/02/2026
Name: Alfonso Dionisio Velazquez Silva
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfonso Dionisio Velazquez Silva have any sanctions?

No, Alfonso Dionisio Velazquez Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfonso Dionisio Velazquez Silva a PEP (Politically Exposed Person)?

Yes, Alfonso Dionisio Velazquez Silva is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Alfonso Dionisio Velazquez Silva and the AML regulation in Mexico?

Alfonso Dionisio Velazquez Silva 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 Alfonso Dionisio Velazquez Silva and the AML regulation in Mexico?

Alfonso Dionisio Velazquez Silva 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 Alfonso Dionisio Velazquez Silva and the AML regulation in Mexico?

Alfonso Dionisio Velazquez Silva 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 Alfonso Dionisio Velazquez Silva and the AML regulation in Mexico?

Alfonso Dionisio Velazquez Silva 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 Alfonso Dionisio Velazquez Silva and the AML regulation in Mexico?

Alfonso Dionisio Velazquez Silva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Alfonso Dionisio Velazquez Silva and the AML regulation in Mexico?

Alfonso Dionisio Velazquez Silva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Alfonso Dionisio Velazquez Silva and the AML regulation in Mexico?

Alfonso Dionisio Velazquez Silva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Alfonso Dionisio Velazquez Silva:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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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