Diego Antonio Rojas Sanchez

Was PEP | MEX

Last update: 29/01/2024

Name: Diego Antonio Rojas Sanchez

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Diego Antonio Rojas Sanchez have any sanctions?

No, Diego Antonio Rojas Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Antonio Rojas Sanchez a PEP (Politically Exposed Person)?

No, Diego Antonio Rojas Sanchez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Diego Antonio Rojas Sanchez and the AML regulation in Mexico?

Diego Antonio Rojas Sanchez 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 Diego Antonio Rojas Sanchez and the AML regulation in Mexico?

Diego Antonio Rojas Sanchez 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 Diego Antonio Rojas Sanchez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.