Jose Alfredo Diaz Moreno
Sanctions
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Adverse media
- https://www.infobae.com/america/mexico/2023/01/15/estafa-siniestra-vincularon-a-proceso-a-quinto-alcalde-relacionado-con-desvio-millonario-en-hidalgo/
- https://www.jornada.com.mx/notas/2023/01/13/estados/procesan-por-peculado-agravado-a-edil-de-tlahuelilpan-hidalgo/
- https://emmanuelameth.com.mx/logran-vinculacion-a-proceso-de-de-alcalde-de-pisaflores-por-estafa-siniestra-e3TY0NDc5Nw.html
Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Alfredo Diaz Moreno have any sanctions?
No, Jose Alfredo Diaz Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Alfredo Diaz Moreno a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Alfredo Diaz Moreno and the AML regulation in Mexico?
Jose Alfredo Diaz Moreno 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 Jose Alfredo Diaz Moreno and the AML regulation in Mexico?
Jose Alfredo Diaz Moreno 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 Jose Alfredo Diaz Moreno:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |