Daniel De Jesús Uribe González
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daniel De Jesús Uribe González have any sanctions?
No, Daniel De Jesús Uribe González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel De Jesús Uribe González a PEP (Politically Exposed Person)?
Yes, Daniel De Jesús Uribe González is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Daniel De Jesús Uribe González and the AML regulation in Mexico?
Daniel De Jesús Uribe González is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Daniel De Jesús Uribe González:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |