Roberto Erales Jiménez
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 Erales Jiménez have any sanctions?
No, Roberto Erales Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Erales Jiménez a PEP (Politically Exposed Person)?
No, Roberto Erales Jiménez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Roberto Erales Jiménez and the AML regulation in Mexico?
Roberto Erales Jiménez 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 Erales Jiménez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |