Santiago De La Peña Grajeda

PEP | MEX

Last update: 04/09/2025

Name: Santiago De La Peña Grajeda

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 Santiago De La Peña Grajeda have any sanctions?

No, Santiago De La Peña Grajeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Santiago De La Peña Grajeda a PEP (Politically Exposed Person)?

Yes, Santiago De La Peña Grajeda is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Santiago De La Peña Grajeda and the AML regulation in Mexico?

Santiago De La Peña Grajeda 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 Santiago De La Peña Grajeda and the AML regulation in Mexico?

Santiago De La Peña Grajeda 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 Santiago De La Peña Grajeda:

Name	Info	Source
Web del Gobierno del Estado de Chihuahua	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.