édgar Javier Reséndiz Jacobo

Was PEP | MEX

Last update: 10/10/2024

Name: édgar Javier Reséndiz Jacobo

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 édgar Javier Reséndiz Jacobo have any sanctions?

No, édgar Javier Reséndiz Jacobo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is édgar Javier Reséndiz Jacobo a PEP (Politically Exposed Person)?

No, édgar Javier Reséndiz Jacobo is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between édgar Javier Reséndiz Jacobo and the AML regulation in Mexico?

édgar Javier Reséndiz Jacobo 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 édgar Javier Reséndiz Jacobo and the AML regulation in Mexico?

édgar Javier Reséndiz Jacobo 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 édgar Javier Reséndiz Jacobo:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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