Jorge Romero Herrera

PEP | MEX

Adverse Media

Last update: 31/10/2025

Name: Jorge Romero Herrera

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Romero Herrera have any sanctions?

No, Jorge Romero Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Romero Herrera a PEP (Politically Exposed Person)?

Yes, Jorge Romero Herrera is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Jorge Romero Herrera and the AML regulation in Mexico?

Jorge Romero Herrera 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 Jorge Romero Herrera and the AML regulation in Mexico?

Jorge Romero Herrera 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 Jorge Romero Herrera and the AML regulation in Mexico?

Jorge Romero Herrera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jorge Romero Herrera and the AML regulation in Mexico?

Jorge Romero Herrera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jorge Romero Herrera:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

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