Luis Armando Díaz-Infante Chapa

PEP | MEX

Last update: 22/04/2026

Name: Luis Armando Díaz-Infante Chapa

Birth: 1970-02-13 Ciudad de México

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 Luis Armando Díaz-Infante Chapa have any sanctions?

No, Luis Armando Díaz-Infante Chapa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Armando Díaz-Infante Chapa a PEP (Politically Exposed Person)?

Yes, Luis Armando Díaz-Infante Chapa is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Luis Armando Díaz-Infante Chapa and the AML regulation in Mexico?

Luis Armando Díaz-Infante Chapa 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 Luis Armando Díaz-Infante Chapa and the AML regulation in Mexico?

Luis Armando Díaz-Infante Chapa 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 Luis Armando Díaz-Infante Chapa:

Name	Info	Source
Web de la Universidad Nacional Autónoma de México	PEPs	MEX

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