Nancy Jiménez Morales

PEP | MEX

Last update: 19/08/2024

Name: Nancy Jiménez Morales

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 Nancy Jiménez Morales have any sanctions?

No, Nancy Jiménez Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nancy Jiménez Morales a PEP (Politically Exposed Person)?

Yes, Nancy Jiménez Morales is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Nancy Jiménez Morales and the AML regulation in Mexico?

Nancy Jiménez Morales 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 Nancy Jiménez Morales:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	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.