Roger Adrián Mandujano Ayala
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roger Adrián Mandujano Ayala have any sanctions?
No, Roger Adrián Mandujano Ayala currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roger Adrián Mandujano Ayala a PEP (Politically Exposed Person)?
Yes, Roger Adrián Mandujano Ayala is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Roger Adrián Mandujano Ayala and the AML regulation in Mexico?
Roger Adrián Mandujano Ayala 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 Roger Adrián Mandujano Ayala:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Chiapas | PEPs | MEX |