Jesús Antonio Moguel Inzunza M.d.e

PEP | MEX

Last update: 10/12/2021

Name: Jesús Antonio Moguel Inzunza M.d.e

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 Jesús Antonio Moguel Inzunza M.d.e have any sanctions?

No, Jesús Antonio Moguel Inzunza M.d.e currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Antonio Moguel Inzunza M.d.e a PEP (Politically Exposed Person)?

Yes, Jesús Antonio Moguel Inzunza M.d.e is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Jesús Antonio Moguel Inzunza M.d.e and the AML regulation in Mexico?

Jesús Antonio Moguel Inzunza M.d.e 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 Antonio Moguel Inzunza M.d.e and the AML regulation in Mexico?

Jesús Antonio Moguel Inzunza M.d.e 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 Antonio Moguel Inzunza M.d.e:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	PEPs	MEX

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