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