Armando Xavier Maldonado Acosta

PEP | MEX

Last update: 14/11/2025

Name: Armando Xavier Maldonado Acosta

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 Armando Xavier Maldonado Acosta have any sanctions?

No, Armando Xavier Maldonado Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armando Xavier Maldonado Acosta a PEP (Politically Exposed Person)?

Yes, Armando Xavier Maldonado Acosta is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Armando Xavier Maldonado Acosta and the AML regulation in Mexico?

Armando Xavier Maldonado Acosta 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 Armando Xavier Maldonado Acosta and the AML regulation in Mexico?

Armando Xavier Maldonado Acosta 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 Armando Xavier Maldonado Acosta:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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