Jaime Bonilla Valdez
Sanctions
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Adverse media
- https://www.jornada.com.mx/notas/2022/08/15/estados/aplanza-audiencia-de-ex-funcionarios-de-bc-acusados-de-corrupcion/
- https://www.uniradioinforma.com/noticias/bajacalifornia/687792/video-hasta-16-anos-de-carcel-darian-a-exfuncionarios-de-bonilla.html
- http://www.afntijuana.info/informacion_general/128337_solicita_fiscalia_citen_a_exfuncionarios_del_gobierno_del_estado
- http://www.afntijuana.info/informacion_general/128337_solicita_fiscalia_citen_a_exfuncionarios_del_gobierno_del_estado
Charges
Public charges
- MEX
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Bonilla Valdez have any sanctions?
No, Jaime Bonilla Valdez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Bonilla Valdez a PEP (Politically Exposed Person)?
3. What is the relationship between Jaime Bonilla Valdez and the AML regulation in Mexico?
Jaime Bonilla Valdez 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 Jaime Bonilla Valdez and the AML regulation in Mexico?
Jaime Bonilla Valdez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Jaime Bonilla Valdez and the AML regulation in Mexico?
Jaime Bonilla Valdez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Jaime Bonilla Valdez: