Ernesto Cruz Diaz
Sanctions
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Adverse media
- https://www.jornada.com.mx/noticia/2026/01/06/estados/detienen-a-alcalde-de-cintalapa-chiapas-por-presunta-relacion-con-la-delincuencia
- https://www.jornada.com.mx/noticia/2026/01/06/estados/detienen-a-alcalde-de-cintalapa-chiapas-por-presunta-relacion-con-la-delincuencia
- https://www.eluniversal.com.mx/estados/detienen-a-sindica-y-a-tesorero-de-cintalapa-chiapas-estan-acusados-de-malversacion-de-recursos-publicos/
- https://www.eluniversal.com.mx/estados/detienen-a-sindica-y-a-tesorero-de-cintalapa-chiapas-estan-acusados-de-malversacion-de-recursos-publicos/
- https://www.infobae.com/mexico/2026/01/06/detienen-al-alcalde-de-cintalapa-chiapas-por-corrupcion-y-abuso-de-autoridad-indagan-nexos-con-el-crimen-organizado/
- https://www.infobae.com/mexico/2026/01/06/detienen-al-alcalde-de-cintalapa-chiapas-por-corrupcion-y-abuso-de-autoridad-indagan-nexos-con-el-crimen-organizado/
- https://www.contrareplica.mx/nota-Exalcalde-de-Cintalapa-Ernesto-Cruz-Diaz-detenido-por-corrupcion-y-vinculos-criminales-en-Chiapas--20266132
- https://www.contrareplica.mx/nota-Exalcalde-de-Cintalapa-Ernesto-Cruz-Diaz-detenido-por-corrupcion-y-vinculos-criminales-en-Chiapas--20266132
- https://jlanoticias.com/detienen-en-cintalapa-a-alcalde-de-morena-ligado-al-crimen-organizado
- https://jlanoticias.com/detienen-en-cintalapa-a-alcalde-de-morena-ligado-al-crimen-organizado
- https://jlanoticias.com/detienen-en-cintalapa-a-alcalde-de-morena-ligado-al-crimen-organizado
Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ernesto Cruz Diaz have any sanctions?
No, Ernesto Cruz Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ernesto Cruz Diaz a PEP (Politically Exposed Person)?
3. What is the relationship between Ernesto Cruz Diaz and the AML regulation in Mexico?
Ernesto Cruz Diaz 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 Ernesto Cruz Diaz and the AML regulation in Mexico?
Ernesto Cruz Diaz 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 Ernesto Cruz Diaz:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |