Alejandro De Jesús Encinas Rodríguez

PEP | MEX

Last update: 10/02/2022

Name: Alejandro De Jesús Encinas Rodríguez

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 Alejandro De Jesús Encinas Rodríguez have any sanctions?

No, Alejandro De Jesús Encinas Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro De Jesús Encinas Rodríguez a PEP (Politically Exposed Person)?

Yes, Alejandro De Jesús Encinas Rodríguez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Alejandro De Jesús Encinas Rodríguez and the AML regulation in Mexico?

Alejandro De Jesús Encinas Rodríguez 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 Alejandro De Jesús Encinas Rodríguez:

Name	Info	Source
Web del Consejo Nacional para Prevenir la Discriminación de México	PEPs	MEX

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