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