Juan Pablo Olmeda Quiroz
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 Juan Pablo Olmeda Quiroz have any sanctions?
No, Juan Pablo Olmeda Quiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Pablo Olmeda Quiroz a PEP (Politically Exposed Person)?
Yes, Juan Pablo Olmeda Quiroz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Pablo Olmeda Quiroz and the AML regulation in Mexico?
Juan Pablo Olmeda Quiroz 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 Juan Pablo Olmeda Quiroz:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |