Rafael Díaz Leal Barrueta

PEP | MEX

Last update: 16/04/2024

Name: Rafael Díaz Leal Barrueta

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 Rafael Díaz Leal Barrueta have any sanctions?

No, Rafael Díaz Leal Barrueta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Díaz Leal Barrueta a PEP (Politically Exposed Person)?

Yes, Rafael Díaz Leal Barrueta is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Rafael Díaz Leal Barrueta and the AML regulation in Mexico?

Rafael Díaz Leal Barrueta is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Rafael Díaz Leal Barrueta:

Name	Info	Source
Web del Gobierno del Estado de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.