José Luis Trejo Porras

PEP | MEX

Last update: 09/03/2022

Name: José Luis Trejo Porras

Gender: label.gender.m

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 José Luis Trejo Porras have any sanctions?

No, José Luis Trejo Porras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Trejo Porras a PEP (Politically Exposed Person)?

Yes, José Luis Trejo Porras is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Luis Trejo Porras and the AML regulation in Mexico?

José Luis Trejo Porras 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 Luis Trejo Porras:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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