Justino Eugenio Arriaga Rojas

PEP | MEX

Last update: 31/10/2025

Name: Justino Eugenio Arriaga Rojas

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 Justino Eugenio Arriaga Rojas have any sanctions?

No, Justino Eugenio Arriaga Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Justino Eugenio Arriaga Rojas a PEP (Politically Exposed Person)?

Yes, Justino Eugenio Arriaga Rojas is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Justino Eugenio Arriaga Rojas and the AML regulation in Mexico?

Justino Eugenio Arriaga Rojas 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 Justino Eugenio Arriaga Rojas and the AML regulation in Mexico?

Justino Eugenio Arriaga Rojas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Justino Eugenio Arriaga Rojas and the AML regulation in Mexico?

Justino Eugenio Arriaga Rojas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Justino Eugenio Arriaga Rojas and the AML regulation in Mexico?

Justino Eugenio Arriaga Rojas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Justino Eugenio Arriaga Rojas:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

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