Raul Carlos Diaz Colina

PEP | MEX

Last update: 14/11/2025

Name: Raul Carlos Diaz Colina

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raul Carlos Diaz Colina have any sanctions?

No, Raul Carlos Diaz Colina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raul Carlos Diaz Colina a PEP (Politically Exposed Person)?

Yes, Raul Carlos Diaz Colina is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Raul Carlos Diaz Colina and the AML regulation in Mexico?

Raul Carlos Diaz Colina 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 Raul Carlos Diaz Colina and the AML regulation in Mexico?

Raul Carlos Diaz Colina is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Raul Carlos Diaz Colina:

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

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