Jose Enrique Abundez Guzman

PEP | MEX

Last update: 23/04/2026

Name: Jose Enrique Abundez Guzman

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 Jose Enrique Abundez Guzman have any sanctions?

No, Jose Enrique Abundez Guzman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Enrique Abundez Guzman a PEP (Politically Exposed Person)?

Yes, Jose Enrique Abundez Guzman is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Jose Enrique Abundez Guzman and the AML regulation in Mexico?

Jose Enrique Abundez Guzman 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 Jose Enrique Abundez Guzman and the AML regulation in Mexico?

Jose Enrique Abundez Guzman 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 Jose Enrique Abundez Guzman and the AML regulation in Mexico?

Jose Enrique Abundez Guzman 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 Jose Enrique Abundez Guzman and the AML regulation in Mexico?

Jose Enrique Abundez Guzman 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 Jose Enrique Abundez Guzman:

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

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