José Alfredo Inzunza Valenzuela

PEP | MEX

Last update: 08/02/2022

Name: José Alfredo Inzunza Valenzuela

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 Alfredo Inzunza Valenzuela have any sanctions?

No, José Alfredo Inzunza Valenzuela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alfredo Inzunza Valenzuela a PEP (Politically Exposed Person)?

Yes, José Alfredo Inzunza Valenzuela is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Alfredo Inzunza Valenzuela and the AML regulation in Mexico?

José Alfredo Inzunza Valenzuela 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 Alfredo Inzunza Valenzuela:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX

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