Diego Mézquita Salgado
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 Diego Mézquita Salgado have any sanctions?
No, Diego Mézquita Salgado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Mézquita Salgado a PEP (Politically Exposed Person)?
Yes, Diego Mézquita Salgado is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Diego Mézquita Salgado and the AML regulation in Mexico?
Diego Mézquita Salgado 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 Diego Mézquita Salgado:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sonora | PEPs | MEX |