María Teresa Jiménez Esquivel

PEP | MEX
Last update: 01/06/2026
María Teresa Jiménez Esquivel
Name: María Teresa Jiménez Esquivel
Gender: label.gender.f
Birth: 1984-05-25 Valle de Bravo, Estado de México

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Teresa Jiménez Esquivel have any sanctions?

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

2. Is María Teresa Jiménez Esquivel a PEP (Politically Exposed Person)?

Yes, María Teresa Jiménez Esquivel is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between María Teresa Jiménez Esquivel and the AML regulation in Mexico?

María Teresa Jiménez Esquivel 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 María Teresa Jiménez Esquivel and the AML regulation in Mexico?

María Teresa Jiménez Esquivel is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Teresa Jiménez Esquivel and the AML regulation in Mexico?

María Teresa Jiménez Esquivel is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Teresa Jiménez Esquivel and the AML regulation in Mexico?

María Teresa Jiménez Esquivel is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Teresa Jiménez Esquivel and the AML regulation in Mexico?

María Teresa Jiménez Esquivel is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 María Teresa Jiménez Esquivel:

Name Info Source
Web de la Cámara de Diputados de México PEPs MEX
Web de la Conferencia Nacional de Gobernadores de México PEPs MEX
Web del Instituto Nacional Electoral de México PEPs MEX
Web del Gobierno del Estado de Aguascalientes 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.
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