Jaime Moisés Santiago Ambrosio

PEP | MEX

Last update: 22/11/2021

Name: Jaime Moisés Santiago Ambrosio

Gender: label.gender.m

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 Jaime Moisés Santiago Ambrosio have any sanctions?

No, Jaime Moisés Santiago Ambrosio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Moisés Santiago Ambrosio a PEP (Politically Exposed Person)?

Yes, Jaime Moisés Santiago Ambrosio is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jaime Moisés Santiago Ambrosio and the AML regulation in Mexico?

Jaime Moisés Santiago Ambrosio 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 Jaime Moisés Santiago Ambrosio:

Name	Info	Source
Web del Congreso del Estado de Oaxaca	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.