Jesús Sereno Munguía Torres
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesús Sereno Munguía Torres have any sanctions?
No, Jesús Sereno Munguía Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesús Sereno Munguía Torres a PEP (Politically Exposed Person)?
3. What is the relationship between Jesús Sereno Munguía Torres and the AML regulation in Mexico?
Jesús Sereno Munguía Torres 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 Jesús Sereno Munguía Torres and the AML regulation in Mexico?
Jesús Sereno Munguía Torres 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 Jesús Sereno Munguía Torres:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |