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