Luis Osbaldo Jaime Garcia

PEP | MEX

Last update: 20/02/2026

Name: Luis Osbaldo Jaime Garcia

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Osbaldo Jaime Garcia have any sanctions?

No, Luis Osbaldo Jaime Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Osbaldo Jaime Garcia a PEP (Politically Exposed Person)?

Yes, Luis Osbaldo Jaime Garcia is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Luis Osbaldo Jaime Garcia and the AML regulation in Mexico?

Luis Osbaldo Jaime Garcia 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 Luis Osbaldo Jaime Garcia and the AML regulation in Mexico?

Luis Osbaldo Jaime Garcia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Luis Osbaldo Jaime Garcia:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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