Roberto Oswaldo Cruz Leija
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 Roberto Oswaldo Cruz Leija have any sanctions?
No, Roberto Oswaldo Cruz Leija currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Oswaldo Cruz Leija a PEP (Politically Exposed Person)?
Yes, Roberto Oswaldo Cruz Leija is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Roberto Oswaldo Cruz Leija and the AML regulation in Mexico?
Roberto Oswaldo Cruz Leija 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 Roberto Oswaldo Cruz Leija:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |