César Octavio Madrigal Díaz
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 César Octavio Madrigal Díaz have any sanctions?
No, César Octavio Madrigal Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is César Octavio Madrigal Díaz a PEP (Politically Exposed Person)?
Yes, César Octavio Madrigal Díaz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between César Octavio Madrigal Díaz and the AML regulation in Mexico?
César Octavio Madrigal 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 César Octavio Madrigal Díaz:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Jalisco | PEPs | MEX |