Jorge Herrera Caldera

PEP | MEX

Adverse Media

Last update: 05/11/2025

Name: Jorge Herrera Caldera

Gender: label.gender.m

Sanctions

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Adverse media

https://www.eluniversal.com.mx/nacion/le-encuentran-25-casas-marina-vitela-candidata-de-morena-en-durango/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Herrera Caldera have any sanctions?

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

2. Is Jorge Herrera Caldera a PEP (Politically Exposed Person)?

Yes, Jorge Herrera Caldera is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jorge Herrera Caldera and the AML regulation in Mexico?

Jorge Herrera Caldera 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 Herrera Caldera:

Name	Info	Source
Web del Instituto Nacional Electoral de México	PEPs	MEX
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

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