Cesar Jose Baltazar Saiz

PEP | MEX

Last update: 14/11/2025

Name: Cesar Jose Baltazar Saiz

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 Cesar Jose Baltazar Saiz have any sanctions?

No, Cesar Jose Baltazar Saiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Jose Baltazar Saiz a PEP (Politically Exposed Person)?

Yes, Cesar Jose Baltazar Saiz is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Cesar Jose Baltazar Saiz and the AML regulation in Mexico?

Cesar Jose Baltazar Saiz 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 Cesar Jose Baltazar Saiz and the AML regulation in Mexico?

Cesar Jose Baltazar Saiz 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 Cesar Jose Baltazar Saiz:

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

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