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