Daniel Alejandro Acosta Fregoso

PEP | MEX

Last update: 21/07/2025

Name: Daniel Alejandro Acosta Fregoso

Gender: label.gender.m

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 Daniel Alejandro Acosta Fregoso have any sanctions?

No, Daniel Alejandro Acosta Fregoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Alejandro Acosta Fregoso a PEP (Politically Exposed Person)?

Yes, Daniel Alejandro Acosta Fregoso is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Daniel Alejandro Acosta Fregoso and the AML regulation in Mexico?

Daniel Alejandro Acosta Fregoso 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 Daniel Alejandro Acosta Fregoso and the AML regulation in Mexico?

Daniel Alejandro Acosta Fregoso 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 Daniel Alejandro Acosta Fregoso and the AML regulation in Mexico?

Daniel Alejandro Acosta Fregoso 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 Daniel Alejandro Acosta Fregoso and the AML regulation in Mexico?

Daniel Alejandro Acosta Fregoso 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 Daniel Alejandro Acosta Fregoso:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	PEPs	MEX

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