Jorge Adrían Gómez Carreño
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 Jorge Adrían Gómez Carreño have any sanctions?
No, Jorge Adrían Gómez Carreño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Adrían Gómez Carreño a PEP (Politically Exposed Person)?
Yes, Jorge Adrían Gómez Carreño is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jorge Adrían Gómez Carreño and the AML regulation in Mexico?
Jorge Adrían Gómez Carreño 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 Jorge Adrían Gómez Carreño:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de Formación Ministerial, Policial y Pericial | PEPs | MEX |