Leopoldo Díaz

PEP | MEX

Last update: 10/11/2022

Name: Leopoldo Díaz

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 Leopoldo Díaz have any sanctions?

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

2. Is Leopoldo Díaz a PEP (Politically Exposed Person)?

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

3. What is the relationship between Leopoldo Díaz and the AML regulation in Mexico?

Leopoldo Díaz 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 Leopoldo Díaz:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	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.