José Ignacio Peralta Sánchez

PEP | MEX

Adverse Media

Last update: 05/11/2025

Name: José Ignacio Peralta Sánchez

Gender: label.gender.m

Birth: 1970-10-01 Colima, Colima

Sanctions

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Adverse media

https://www.infobae.com/america/mexico/2020/01/22/contratos-irregulares-y-opacidad-asi-era-la-intrincada-red-de-corrupcion-que-operaba-en-el-puerto-de-manzanillo/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ignacio Peralta Sánchez have any sanctions?

No, José Ignacio Peralta Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ignacio Peralta Sánchez a PEP (Politically Exposed Person)?

Yes, José Ignacio Peralta Sánchez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Ignacio Peralta Sánchez and the AML regulation in Mexico?

José Ignacio Peralta Sánchez 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 José Ignacio Peralta Sánchez:

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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