Jorge Alberto Arévalo Villagrán

PEP | MEX

Last update: 28/06/2023

Name: Jorge Alberto Arévalo Villagrán

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 Jorge Alberto Arévalo Villagrán have any sanctions?

No, Jorge Alberto Arévalo Villagrán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Alberto Arévalo Villagrán a PEP (Politically Exposed Person)?

Yes, Jorge Alberto Arévalo Villagrán is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Jorge Alberto Arévalo Villagrán and the AML regulation in Mexico?

Jorge Alberto Arévalo Villagrán 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 Jorge Alberto Arévalo Villagrán and the AML regulation in Mexico?

Jorge Alberto Arévalo Villagrán 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 Jorge Alberto Arévalo Villagrán:

Name	Info	Source
Web de Petróleos Mexicanos	PEPs	MEX

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