Jonathan Jesus Xolalpa Cruz
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jonathan Jesus Xolalpa Cruz have any sanctions?
No, Jonathan Jesus Xolalpa Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jonathan Jesus Xolalpa Cruz a PEP (Politically Exposed Person)?
Yes, Jonathan Jesus Xolalpa Cruz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jonathan Jesus Xolalpa Cruz and the AML regulation in Mexico?
Jonathan Jesus Xolalpa Cruz 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 Jonathan Jesus Xolalpa Cruz:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |