Jorge Alberto Mier Acolt

PEP | MEX
Last update: 03/08/2025
Jorge Alberto Mier Acolt
Name: Jorge Alberto Mier Acolt
Birth: 1969-10-18

Sanctions

Adverse media

Charges

Public charges

  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Jorge Alberto Mier Acolt have any sanctions?

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

2. Is Jorge Alberto Mier Acolt a PEP (Politically Exposed Person)?

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

3. What is the relationship between Jorge Alberto Mier Acolt and the AML regulation in Mexico?

Jorge Alberto Mier Acolt 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 Jorge Alberto Mier Acolt:

Name Info Source
Web de la Cámara de Diputados de México 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.
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