Jessica Alejandra Medina Alonso
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jessica Alejandra Medina Alonso have any sanctions?
No, Jessica Alejandra Medina Alonso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Alejandra Medina Alonso a PEP (Politically Exposed Person)?
3. What is the relationship between Jessica Alejandra Medina Alonso and the AML regulation in Mexico?
Jessica Alejandra Medina Alonso 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 Jessica Alejandra Medina Alonso and the AML regulation in Mexico?
Jessica Alejandra Medina Alonso 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 Jessica Alejandra Medina Alonso:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |